Docket Nexus — Federal court records.
Party

Diversified Adjustment Service Incorporated

Federal civil lawsuits naming Diversified Adjustment Service Incorporated.

In this index, 30 federal civil lawsuits name a party recorded as Diversified Adjustment Service Incorporated, 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 2004 and 2020, most frequently in District Court, E.D. New York. A frequent opposing party is Frankel.

30
Lawsuits
30
As Defendant
0
As Plaintiff
0
Open
30
Terminated
2004–2020
Span
6 mo
Median Duration
1.8 cases/yrNamed only as a defendant90% RICO / Consumer / Other StatutesNo filings since 2020

Cases by State

AL — 0 casesAZ — 2 casesAR — 1 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 1 casesID — 0 casesIL — 3 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 6 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 9 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 2 casesWY — 0 cases

Open Cases Over Time

2004peak 3 open2020

Case Types Over Time

20042020
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20042020

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RICO / Consumer / Other Statutes27
Federal Tax / Statutory Actions3

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Frequent Opposing Parties

30 Cases — Newest First