Docket Nexus — Federal court records.
Company

Eide Bailly LLP

Federal civil lawsuits naming Eide Bailly LLP.

In this index, 5 federal civil lawsuits name a party recorded as Eide Bailly LLP, most often as a defendant (4 of 5). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and RICO / Consumer / Other Statutes matters, filed between 2011 and 2015, most frequently in District Court, D. Minnesota. The most common cause of action is Fraud. A frequent opposing party is Hoag.

5
Lawsuits
4
As Defendant
1
As Plaintiff
0
Open
5
Terminated
2011–2015
Span
13 mo
Median Duration
1.0 cases/yrNamed as defendant in 80% of cases80% Personal Property / FraudNo filings since 2015

Cases by State

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

2011peak 3 open2015

Case Types Over Time

20112015
Personal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

20112015

Case Types filter →

Personal Property / Fraud4
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

5 Cases — Newest First

  • Hoag v. Eide Bailly LLP
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:15-cv-03182Filed 07/31/2015
  • Hoag v. Eide Bailly LLP
    Personal Property / Fraud Terminated District Court, D. North DakotaNo. 3:15-cv-00075Filed 07/31/2015
  • Martin v. Eide Bailly LLP
    Personal Property / Fraud Terminated District Court, S.D. IndianaNo. 1:15-cv-01202Filed 07/31/2015
  • Eide Bailly LLP v. Kelley
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:12-cv-00052Filed 01/06/2012
  • Zazzali v. Eide Bailly LLP
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:11-cv-00691Filed 08/08/2011