Docket Nexus — Federal court records.
Party

Allied Interstate

Federal civil lawsuits naming Allied Interstate.

In this index, 95 federal civil lawsuits name a party recorded as Allied Interstate, 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 Personal Property / Fraud matters, filed between 1994 and 2022, most frequently in District Court, D. Minnesota. Frequent opposing parties include Cornelison, Blanc, and Bible.

95
Lawsuits
95
As Defendant
0
As Plaintiff
0
Open
95
Terminated
1994–2022
Span
4 mo
Median Duration
3.3 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 51%No filings since 2022

Cases by State

AL — 1 casesAZ — 3 casesAR — 1 casesCA — 0 casesCO — 0 casesCT — 5 casesDE — 1 casesDC — 0 casesFL — 5 casesGA — 3 casesID — 0 casesIL — 8 casesIN — 1 casesIA — 1 casesKS — 0 casesKY — 1 casesLA — 1 casesME — 0 casesMD — 1 casesMA — 1 casesMI — 4 casesMN — 22 casesMS — 1 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 3 casesNM — 3 casesNY — 10 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 2 casesOR — 0 casesPA — 6 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 2 casesUT — 3 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
HI · 2

Open Cases Over Time

1994peak 9 open2022

Case Types Over Time

19942022
Federal Tax / Statutory ActionsPersonal Property / FraudRICO / Consumer / Other StatutesContractBanking / Commerce

Filings by Year

19942022

Case Types filter →

Federal Tax / Statutory Actions48
Personal Property / Fraud21
RICO / Consumer / Other Statutes19
Contract3
Banking / Commerce2
Civil Rights2

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

3 Cases — Newest First