Docket Nexus — Federal court records.
Company

Pinnacle Financial Group, Inc

Federal civil lawsuits naming Pinnacle Financial Group, Inc.

In this index, 71 federal civil lawsuits name a party recorded as Pinnacle Financial Group, Inc, most often as a defendant (69 of 71). 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 2003 and 2016, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act, Fair Labor Standards Act, and Patent Infringement. Frequent opposing parties include Tristar Acceptance, LLC, Thompson, and Newman.

71
Lawsuits
69
As Defendant
2
As Plaintiff
0
Open
71
Terminated
2003–2016
Span
3 mo
Median Duration
5.1 cases/yrNamed as defendant in 97% of cases65% RICO / Consumer / Other StatutesNo filings since 2016

Cases by State

AL — 1 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 1 casesFL — 6 casesGA — 2 casesID — 0 casesIL — 0 casesIN — 6 casesIA — 1 casesKS — 0 casesKY — 1 casesLA — 3 casesME — 0 casesMD — 3 casesMA — 0 casesMI — 4 casesMN — 8 casesMS — 0 casesMO — 5 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 13 casesNC — 0 casesND — 0 casesOH — 3 casesOK — 0 casesOR — 1 casesPA — 4 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 1 casesWV — 0 casesWI — 4 casesWY — 0 cases

Open Cases Over Time

2003peak 6 open2016

Case Types Over Time

20032016
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractPatentCivil Rights

Filings by Year

20032016

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RICO / Consumer / Other Statutes46
Federal Tax / Statutory Actions15
Contract5
Patent2
Civil Rights1
Labor1

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Frequent Opposing Parties

71 Cases — Newest First

Showing 1–50 of 71