Docket Nexus — Federal court records.
Company

Money Tree Inc

Federal civil lawsuits naming Money Tree Inc.

In this index, 10 federal civil lawsuits name a party recorded as Money Tree Inc, most often as a defendant (7 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Contract matters, filed between 1991 and 2010, most frequently in District Court, M.D. Alabama. The most common cause of action is Breach of Contract.

10
Lawsuits
7
As Defendant
3
As Plaintiff
0
Open
10
Terminated
1991–2010
Span
6 mo
Median Duration
0.5 cases/yrPredominantly defendant · 70%Personal Property / Fraud-heavy · 40%No filings since 2010

Cases by State

AL — 7 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 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 — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1991peak 1 open2010

Case Types Over Time

19912010
Personal Property / FraudContractBanking / CommerceCivil RightsFederal Tax / Statutory Actions

Filings by Year

19912010

Case Types filter →

Personal Property / Fraud4
Contract3
Banking / Commerce1
Civil Rights1
Federal Tax / Statutory Actions1

Where Filed filter →

10 Cases — Newest First