Company

Plaza Associates

Federal civil lawsuits naming Plaza Associates.

In this index, 40 federal civil lawsuits name a party recorded as Plaza 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 RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 1993 and 2012, most frequently in District Court, E.D. Pennsylvania. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. A frequent opposing party is Sanvoravong.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1993–2012

Span

3 mo

Median Duration

2.0 cases/yrNamed only as a defendant60% RICO / Consumer / Other StatutesNo filings since 2012

Cases by State

Open Cases Over Time

1993peak 6 open2012

Case Types Over Time

19932012

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractBanking / Commerce

Filings by Year

19932012

Case Types filter →

RICO / Consumer / Other Statutes24

Federal Tax / Statutory Actions11

Civil Rights2

Contract2

Banking / Commerce1

Where Filed filter →

Frequent Opposing Parties

Sanvoravong2

40 Cases — Newest First

Parke v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:12-cv-00844Filed 04/03/2012
Hundiak v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:11-cv-14915Filed 11/08/2011
Hinkle v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, S.D. GeorgiaNo. 3:11-cv-00100Filed 11/03/2011
McGill v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:11-cv-07488Filed 10/21/2011
Kovacik v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:11-cv-07115Filed 10/07/2011
Desanto v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:11-cv-05806Filed 10/06/2011
Murphy v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-04529Filed 09/16/2011
Dunston v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-05688Filed 09/09/2011
Kosinski v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:11-cv-06047Filed 08/30/2011
Harrison v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-05100Filed 08/10/2011
Palovack v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:11-cv-04251Filed 07/25/2011
Ashing v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:11-cv-01188Filed 06/16/2011
Evans v. Plaza Associates

Civil Rights Terminated District Court, S.D. New YorkNo. 1:11-cv-02931Filed 04/22/2011
Steve v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:10-cv-02578Filed 12/17/2010
Shaibu v. Plaza Associates

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:10-cv-08878Filed 11/24/2010
Weylie v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:10-cv-02522Filed 11/10/2010
Lynn v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:10-cv-08037Filed 10/21/2010
Turmelle v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:10-cv-01654Filed 10/20/2010
Rabanales v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, E.D. WashingtonNo. 2:10-cv-03068Filed 09/08/2010
Kenney v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:10-cv-10056Filed 01/14/2010
Englert v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:09-cv-01451Filed 10/29/2009
Jacobs v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:09-cv-11716Filed 10/14/2009
Weiss v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 4:09-cv-00455Filed 08/20/2009
Ross v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:08-cv-03505Filed 11/13/2008
Davis v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 5:07-cv-01640Filed 06/04/2007
Sanvoravong v. Plaza Associates

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaFiled 09/22/2005
Sanvoravong v. Plaza Associates

Civil Rights Terminated District Court, M.D. FloridaNo. 8:05-cv-01781Filed 09/22/2005
Hilbert v. Plaza Associates

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-02036Filed 04/28/2005
Demars, Lori N v. Plaza Associates

Contract Terminated District Court, W.D. WisconsinNo. 3:04-cv-00743Filed 10/05/2004
Walker v. Plaza Associates

Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:04-cv-01365Filed 08/19/2004
Castaeda v. Plaza Associates

Banking / Commerce Terminated District Court, S.D. FloridaNo. 1:04-cv-21943Filed 08/02/2004
Beil v. Plaza Associates

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:04-cv-01024Filed 03/08/2004
Thurston v. Plaza Associates

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:03-cv-00075Filed 01/28/2003
Oslan v. Plaza Associates

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-02720Filed 05/07/2002
James v. Plaza Associates

Federal Tax / Statutory Actions Terminated District Court, E.D. ArkansasNo. 4:98-cv-00471Filed 07/15/1998
Pettineo v. Plaza Associates

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-01866Filed 03/15/1997
DeNicolis v. Plaza Associates

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:96-cv-00703Filed 03/07/1996
Fallas v. Plaza Associates

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:96-cv-00897Filed 02/23/1996
Committe v. Plaza Associates

Contract Terminated District Court, N.D. FloridaNo. 3:95-cv-30593Filed 12/26/1995
Higgins v. Plaza Associates

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:93-cv-05761Filed 12/20/1993