Docket Nexus — Federal court records.
Party

Allianceone

Federal civil lawsuits naming Allianceone.

In this index, 8 federal civil lawsuits name a party recorded as Allianceone, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Civil Rights matters, filed between 2002 and 2019, most frequently in District Court, N.D. Illinois.

8
Lawsuits
8
As Defendant
0
As Plaintiff
0
Open
8
Terminated
2002–2019
Span
3 mo
Median Duration
0.4 cases/yrNamed only as a defendant50% Federal Tax / Statutory ActionsNo filings since 2019

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 1 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2002peak 1 open2019

Case Types Over Time

20022019
Federal Tax / Statutory ActionsCivil RightsContractPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

20022019

Case Types filter →

Federal Tax / Statutory Actions4
Civil Rights1
Contract1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1

Where Filed filter →

8 Cases — Newest First

  • Thomas v. AllianceOne
    RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 6:19-cv-00745Filed 03/11/2019
  • Swain v. AllianceOne
    Civil Rights Terminated District Court, E.D. TennesseeNo. 1:11-cv-00345Filed 11/24/2011
  • Conn, Marian M v. Allianceone
    Contract Terminated District Court, W.D. WisconsinNo. 3:06-cv-00104Filed 02/24/2006
  • Frank v. AllianceOne
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:04-cv-01073Filed 06/04/2004
  • Johnson v. Allianceone
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-06404Filed 09/10/2003
  • Richardson v. Allianceone
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-05519Filed 07/25/2003
  • Jones v. AllianceOne
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-02535Filed 04/15/2003
  • Butler v. AllianceOne
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:02-cv-01415Filed 07/01/2002