Docket Nexus — Federal court records.
Company

Alltran Financial LP

Federal civil lawsuits naming Alltran Financial LP.

In this index, 214 federal civil lawsuits name a party recorded as Alltran Financial LP, 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 2016 and 2023, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act and Telephone Consumer Protection Act. Frequent opposing parties include Johnson, Brown, and White.

214
Lawsuits
214
As Defendant
0
As Plaintiff
0
Open
214
Terminated
2016–2023
Span
5 mo
Median Duration
27 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 82%No filings since 2023

Cases by State

AL — 1 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 12 casesGA — 3 casesID — 0 casesIL — 14 casesIN — 8 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 2 casesMN — 3 casesMS — 0 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 7 casesNM — 0 casesNY — 121 casesNC — 1 casesND — 0 casesOH — 1 casesOK — 1 casesOR — 1 casesPA — 8 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 9 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 17 casesWY — 0 cases

Open Cases Over Time

2016peak 35 open2023

Case Types Over Time

20162023
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20162023

Case Types filter →

RICO / Consumer / Other Statutes176
Federal Tax / Statutory Actions38

Where Filed filter →

Frequent Opposing Parties

214 Cases — Newest First

Showing 1–50 of 214