Docket Nexus — Federal court records.
Company

Moss Codilis, LLP

Federal civil lawsuits naming Moss Codilis, LLP.

In this index, 6 federal civil lawsuits name a party recorded as Moss Codilis, LLP, 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 2006 and 2010, most frequently in District Court, W.D. Texas. The most common cause of action is Fair Debt Collection Practices Act.

6
Lawsuits
6
As Defendant
0
As Plaintiff
0
Open
6
Terminated
2006–2010
Span
6 mo
Median Duration
1.2 cases/yrNamed only as a defendant67% RICO / Consumer / Other StatutesNo filings since 2010

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 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

2006peak 3 open2010

Case Types Over Time

20062010
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20062010

Case Types filter →

RICO / Consumer / Other Statutes4
Federal Tax / Statutory Actions2

Where Filed filter →

6 Cases — Newest First

  • Boles v. Moss Codilis, LLP
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:10-cv-01003Filed 12/14/2010
  • O'Rourke v. Moss Codilis LLP
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:10-cv-14459Filed 11/08/2010
  • Valdez v. Moss Codilis, LLP
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:10-cv-00560Filed 07/02/2010
  • Rock v. Moss Codilis, LLP
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:10-cv-03106Filed 04/13/2010
  • Salinas v. Moss Codilis LLP
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:08-cv-00353Filed 04/03/2008
  • Forrest v. Moss Codilis LLP
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:06-cv-00447Filed 04/06/2006