Docket Nexus — Federal court records.
Company

Nelson, Watson & Associates, LLC

Federal civil lawsuits naming Nelson, Watson & Associates, LLC.

In this index, 137 federal civil lawsuits name a party recorded as Nelson, Watson & Associates, 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 2004 and 2018, 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 Rafala, Martin, and Leone.

137
Lawsuits
137
As Defendant
0
As Plaintiff
0
Open
137
Terminated
2004–2018
Span
3 mo
Median Duration
9.1 cases/yrNamed only as a defendant74% RICO / Consumer / Other StatutesNo filings since 2018

Cases by State

AL — 4 casesAZ — 3 casesAR — 0 casesCA — 4 casesCO — 10 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 12 casesGA — 8 casesID — 0 casesIL — 6 casesIN — 4 casesIA — 0 casesKS — 3 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 2 casesMI — 5 casesMN — 9 casesMS — 0 casesMO — 3 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 10 casesNM — 1 casesNY — 26 casesNC — 0 casesND — 0 casesOH — 3 casesOK — 0 casesOR — 1 casesPA — 18 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2004peak 11 open2018

Case Types Over Time

20042018
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractOther Civil

Filings by Year

20042018

Case Types filter →

RICO / Consumer / Other Statutes101
Federal Tax / Statutory Actions33
Civil Rights1
Contract1
Other Civil1

Where Filed filter →

Frequent Opposing Parties

137 Cases — Newest First

Showing 1–50 of 137