Docket Nexus — Federal court records.
Company

Regent & Associates

Federal civil lawsuits naming Regent & Associates.

In this index, 4 federal civil lawsuits name a party recorded as Regent & 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 2004 and 2012, most frequently in District Court, S.D. Texas. A frequent opposing party is Jimenez.

4
Lawsuits
4
As Defendant
0
As Plaintiff
0
Open
4
Terminated
2004–2012
Span
4 mo
Median Duration
0.4 cases/yrNamed only as a defendant75% RICO / Consumer / Other StatutesNo filings since 2012

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 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 — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2004peak 1 open2012

Case Types Over Time

20042012
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20042012

Case Types filter →

RICO / Consumer / Other Statutes3
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

4 Cases — Newest First