Docket Nexus — Federal court records.
Party

Bailey and Assoc

Federal civil lawsuits naming Bailey and Assoc.

In this index, 8 federal civil lawsuits name a party recorded as Bailey and Assoc, 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 1990 and 2001, most frequently in District Court, S.D. Illinois.

8
Lawsuits
8
As Defendant
0
As Plaintiff
0
Open
8
Terminated
1990–2001
Span
11 mo
Median Duration
0.7 cases/yrNamed only as a defendant50% Federal Tax / Statutory ActionsNo filings since 2001

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 5 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 3 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

1990peak 2 open2001

Case Types Over Time

19902001
Federal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19902001

Case Types filter →

Federal Tax / Statutory Actions4
Personal Property / Fraud4

Where Filed filter →

8 Cases — Newest First