Docket Nexus — Federal court records.
Party

Associated Creditors

Federal civil lawsuits naming Associated Creditors.

In this index, 6 federal civil lawsuits name a party recorded as Associated Creditors, 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 1993 and 2001, most frequently in District Court, D. Arizona.

6
Lawsuits
6
As Defendant
0
As Plaintiff
0
Open
6
Terminated
1993–2001
Span
5 mo
Median Duration
0.7 cases/yrNamed only as a defendant83% Federal Tax / Statutory ActionsNo filings since 2001

Cases by State

AL — 0 casesAZ — 2 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 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 — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
HI · 1

Open Cases Over Time

1993peak 1 open2001

Case Types Over Time

19932001
Federal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19932001

Case Types filter →

Federal Tax / Statutory Actions5
Personal Property / Fraud1

Where Filed filter →

6 Cases — Newest First