Docket Nexus — Federal court records.
Company

Allied Interstate Inc

Federal civil lawsuits naming Allied Interstate Inc.

In this index, 551 federal civil lawsuits name a party recorded as Allied Interstate Inc, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 1994 and 2018, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act, Telephone Consumer Protection Act, and Fair Credit Reporting Act. Frequent opposing parties include Smith, Miller, and Williams.

551
Lawsuits
551
As Defendant
0
As Plaintiff
0
Open
551
Terminated
1994–2018
Span
4 mo
Median Duration
22 cases/yrNamed only as a defendant58% RICO / Consumer / Other StatutesNo filings since 2018

Cases by State

AL — 9 casesAZ — 10 casesAR — 0 casesCA — 0 casesCO — 9 casesCT — 23 casesDE — 0 casesDC — 0 casesFL — 33 casesGA — 14 casesID — 0 casesIL — 56 casesIN — 23 casesIA — 1 casesKS — 3 casesKY — 3 casesLA — 3 casesME — 0 casesMD — 1 casesMA — 7 casesMI — 26 casesMN — 30 casesMS — 0 casesMO — 16 casesMT — 0 casesNE — 0 casesNV — 6 casesNH — 2 casesNJ — 18 casesNM — 3 casesNY — 131 casesNC — 1 casesND — 0 casesOH — 25 casesOK — 1 casesOR — 7 casesPA — 49 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 4 casesTX — 15 casesUT — 0 casesVT — 0 casesVA — 4 casesWA — 3 casesWV — 1 casesWI — 12 casesWY — 0 cases
HI · 2

Open Cases Over Time

1994peak 44 open2018

Case Types Over Time

19942018
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / FraudCivil RightsContract

Filings by Year

19942018

Case Types filter →

RICO / Consumer / Other Statutes320
Federal Tax / Statutory Actions197
Personal Property / Fraud15
Civil Rights8
Contract3
Labor2

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

3 Cases — Newest First