Docket Nexus — Federal court records.
Company

Riddle & Associates

Federal civil lawsuits naming Riddle & Associates.

In this index, 11 federal civil lawsuits name a party recorded as Riddle & Associates, most often as a defendant (6 of 11). 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 Personal Property / Fraud matters, filed between 2000 and 2007, most frequently in District Court, D. Utah. The most common cause of action is Fair Debt Collection Practices Act.

11
Lawsuits
6
As Defendant
5
As Plaintiff
0
Open
11
Terminated
2000–2007
Span
4 mo
Median Duration
1.4 cases/yrNamed as defendant in 55% of cases64% Federal Tax / Statutory ActionsNo filings since 2007

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 — 2 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 1 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 5 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2000peak 1 open2007

Case Types Over Time

20002007
Federal Tax / Statutory ActionsPersonal Property / FraudContractRICO / Consumer / Other Statutes

Filings by Year

20002007

Case Types filter →

Federal Tax / Statutory Actions7
Personal Property / Fraud2
Contract1
RICO / Consumer / Other Statutes1

Where Filed filter →

Filtered Contract Clear

1 Case