Federal civil lawsuits naming Nelson, Watson & Associates.
In this index, 5 federal civil lawsuits name a party recorded as Nelson, Watson & Associates, 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, W.D. New York.
5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
2004–2011
Span
2 mo
Median Duration
0.6 cases/yrNamed only as a defendant40% Federal Tax / Statutory ActionsNo filings since 2011
Cases by State
Open Cases Over Time
2004peak 1 open2011
Case Types Over Time
20042011
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesPersonal Property / Fraud