Docket Nexus — Federal court records.
Company

Citizens Information Associates, LLC

Federal civil lawsuits naming Citizens Information Associates, LLC.

In this index, 4 federal civil lawsuits name a party recorded as Citizens Information Associates, LLC, most often as a defendant (3 of 4). 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 Civil Rights matters, filed between 2012 and 2015, most frequently in District Court, W.D. Texas. The most common causes of action are RICO and Civil Rights. A frequent opposing party is Dolemba.

4
Lawsuits
3
As Defendant
1
As Plaintiff
0
Open
4
Terminated
2012–2015
Span
10 mo
Median Duration
1.0 cases/yrNamed as defendant in 75% of cases50% RICO / Consumer / Other StatutesNo filings since 2015

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 — 1 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 — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2012peak 2 open2015

Case Types Over Time

20122015
RICO / Consumer / Other StatutesCivil RightsContract

Filings by Year

20122015

Case Types filter →

RICO / Consumer / Other Statutes2
Civil Rights1
Contract1

Where Filed filter →

Frequent Opposing Parties

4 Cases — Newest First