Docket Nexus — Federal court records.
Company

Frederick J. Hanna & Associates

Federal civil lawsuits naming Frederick J. Hanna & Associates.

In this index, 28 federal civil lawsuits name a party recorded as Frederick J. Hanna & Associates, 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 1998 and 2014, most frequently in District Court, N.D. Georgia. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Employment Discrimination. A frequent opposing party is Urgiles.

28
Lawsuits
28
As Defendant
0
As Plaintiff
0
Open
28
Terminated
1998–2014
Span
6 mo
Median Duration
1.6 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 57%No filings since 2014

Cases by State

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

Open Cases Over Time

1998peak 5 open2014

Case Types Over Time

19982014
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractPersonal Property / Fraud

Filings by Year

19982014

Case Types filter →

RICO / Consumer / Other Statutes16
Federal Tax / Statutory Actions6
Civil Rights2
Contract2
Personal Property / Fraud1
Real Property1

Where Filed filter →

Frequent Opposing Parties

28 Cases — Newest First