Docket Nexus — Federal court records.
Company

Fma Alliance, Ltd

Federal civil lawsuits naming Fma Alliance, Ltd.

In this index, 123 federal civil lawsuits name a party recorded as Fma Alliance, Ltd, 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 2000 and 2022, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act and Telephone Consumer Protection Act. Frequent opposing parties include Stapinski, Smith, and Ruiz.

123
Lawsuits
123
As Defendant
0
As Plaintiff
0
Open
123
Terminated
2000–2022
Span
2 mo
Median Duration
5.3 cases/yrNamed only as a defendant67% RICO / Consumer / Other StatutesNo filings since 2022

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 5 casesCO — 2 casesCT — 3 casesDE — 0 casesDC — 0 casesFL — 8 casesGA — 6 casesID — 0 casesIL — 9 casesIN — 2 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 2 casesMN — 4 casesMS — 1 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 32 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 2 casesOR — 0 casesPA — 8 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 18 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 1 casesWV — 1 casesWI — 7 casesWY — 0 cases
HI · 1

Open Cases Over Time

2000peak 5 open2022

Case Types Over Time

20002022
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsLaborPersonal Property / Fraud

Filings by Year

20002022

Case Types filter →

RICO / Consumer / Other Statutes83
Federal Tax / Statutory Actions35
Civil Rights3
Labor1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

Filtered Labor Clear

1 Case