Docket Nexus — Federal court records.
Company

Gerald E Moore & Associates PC

Federal civil lawsuits naming Gerald E Moore & Associates PC.

In this index, 7 federal civil lawsuits name a party recorded as Gerald E Moore & Associates PC, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2004 and 2011, most frequently in District Court, N.D. Georgia. A frequent opposing party is Crossley.

7
Lawsuits
7
As Defendant
0
As Plaintiff
0
Open
7
Terminated
2004–2011
Span
2 mo
Median Duration
0.9 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 57%No filings since 2011

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 3 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 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 — 0 casesWY — 0 cases

Open Cases Over Time

2004peak 1 open2011

Case Types Over Time

20042011
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesContract

Filings by Year

20042011

Case Types filter →

Federal Tax / Statutory Actions4
RICO / Consumer / Other Statutes2
Contract1

Where Filed filter →

Frequent Opposing Parties

7 Cases — Newest First