Docket Nexus — Federal court records.
Company

Asi Inc

Federal civil lawsuits naming Asi Inc.

In this index, 4 federal civil lawsuits name a party recorded as Asi Inc, as a plaintiff. These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Contract matters, filed between 1992 and 2024, most frequently in District Court, W.D. Louisiana. The most common cause of action is RICO.

4
Lawsuits
0
As Defendant
4
As Plaintiff
1
Open
3
Terminated
1992–2024
Span
2 mo
Median Duration
0.1 cases/yrNamed only as a plaintiffPersonal Property / Fraud-heavy · 50%Activity rising

Cases by State

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

Open Cases Over Time

1992peak 1 open2024

Case Types Over Time

19922024
Personal Property / FraudContractRICO / Consumer / Other Statutes

Filings by Year

19922024

Case Types filter →

Personal Property / Fraud2
Contract1
RICO / Consumer / Other Statutes1

Where Filed filter →

4 Cases — Newest First

  • Asi, Inc v. Aquawood, LLC
    RICO / Consumer / Other Statutes Open District Court, W.D. LouisianaNo. 3:24-cv-01721Filed 12/11/2024
  • Asi, Inc v. American Home
    Contract Terminated District Court, S.D. FloridaNo. 1:98-cv-02227Filed 09/22/1998
  • Asi Inc v. Advo Inc
    Personal Property / Fraud Terminated District Court, E.D. MichiganNo. 2:94-cv-73284Filed 08/23/1994
  • Asi Inc v. Sanders
    Personal Property / Fraud Terminated District Court, D. KansasNo. 6:92-cv-01209Filed 05/01/1992