Docket Nexus — Federal court records.
Company

International Asset Group, LLC

Federal civil lawsuits naming International Asset Group, LLC.

In this index, 17 federal civil lawsuits name a party recorded as International Asset Group, 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 2010 and 2014, most frequently in District Court, N.D. Ohio. The most common cause of action is Fair Debt Collection Practices Act. Frequent opposing parties include Hashaway and Bray.

17
Lawsuits
17
As Defendant
0
As Plaintiff
0
Open
17
Terminated
2010–2014
Span
5 mo
Median Duration
3.4 cases/yrNamed only as a defendant71% RICO / Consumer / Other StatutesNo filings since 2014

Cases by State

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

Open Cases Over Time

2010peak 6 open2014

Case Types Over Time

20102014
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20102014

Case Types filter →

RICO / Consumer / Other Statutes12
Federal Tax / Statutory Actions5

Where Filed filter →

Frequent Opposing Parties

17 Cases — Newest First