Docket Nexus — Federal court records.
Company

Eastern Asset Management, LLC

Federal civil lawsuits naming Eastern Asset Management, LLC.

In this index, 16 federal civil lawsuits name a party recorded as Eastern Asset Management, LLC, 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 2008 and 2009, most frequently in District Court, W.D. New York. The most common cause of action is Fair Debt Collection Practices Act.

16
Lawsuits
16
As Defendant
0
As Plaintiff
0
Open
16
Terminated
2008–2009
Span
7 mo
Median Duration
8.0 cases/yrNamed only as a defendant62% RICO / Consumer / Other Statutes

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 3 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 1 casesMN — 2 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 4 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 3 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

2008peak 6 open2009

Case Types Over Time

20082009
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractPersonal Property / Fraud

Filings by Year

20082009

Case Types filter →

RICO / Consumer / Other Statutes10
Federal Tax / Statutory Actions4
Contract1
Personal Property / Fraud1

Where Filed filter →

16 Cases — Newest First