Docket Nexus — Federal court records.
Company

Frontline Asset Strategies, LLC

Federal civil lawsuits naming Frontline Asset Strategies, LLC.

In this index, 151 federal civil lawsuits name a party recorded as Frontline Asset Strategies, 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 2009 and 2024, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. Frequent opposing parties include Schieb, Powell, and Jones.

151
Lawsuits
151
As Defendant
0
As Plaintiff
0
Open
151
Terminated
2009–2024
Span
4 mo
Median Duration
9.4 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 83%Activity declining

Cases by State

AL — 2 casesAZ — 1 casesAR — 2 casesCA — 0 casesCO — 0 casesCT — 5 casesDE — 1 casesDC — 0 casesFL — 13 casesGA — 4 casesID — 0 casesIL — 21 casesIN — 3 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 3 casesMA — 0 casesMI — 2 casesMN — 6 casesMS — 0 casesMO — 8 casesMT — 0 casesNE — 0 casesNV — 2 casesNH — 0 casesNJ — 11 casesNM — 0 casesNY — 48 casesNC — 1 casesND — 0 casesOH — 3 casesOK — 0 casesOR — 0 casesPA — 4 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 6 casesWY — 0 cases

Open Cases Over Time

2009peak 9 open2024

Case Types Over Time

20092024
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsProduct Liability

Filings by Year

20092024

Case Types filter →

RICO / Consumer / Other Statutes125
Federal Tax / Statutory Actions25
Product Liability1

Where Filed filter →

Frequent Opposing Parties

151 Cases — Newest First

Showing 1–50 of 151