Docket Nexus — Federal court records.
Company

T.R.W., Inc

Federal civil lawsuits naming T.R.W., Inc.

In this index, 17 federal civil lawsuits name a party recorded as T.R.W., Inc, 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 Personal Property / Fraud matters, filed between 1990 and 1997, most frequently in District Court, W.D. Louisiana. The most common cause of action is Fair Credit Reporting Act.

17
Lawsuits
17
As Defendant
0
As Plaintiff
0
Open
17
Terminated
1990–1997
Span
11 mo
Median Duration
2.1 cases/yrNamed only as a defendant53% Federal Tax / Statutory ActionsNo filings since 1997

Cases by State

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

Open Cases Over Time

1990peak 3 open1997

Case Types Over Time

19901997
Federal Tax / Statutory ActionsPersonal Property / FraudCivil RightsLaborProduct Liability

Filings by Year

19901997

17 Cases — Newest First

  • Personal Property / Fraud Terminated District Court, W.D. LouisianaNo. 5:97-cv-00039Filed 01/06/1997
  • Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:95-cv-01487Filed 11/06/1995
  • Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 6:95-cv-01865Filed 10/19/1995
  • Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:95-cv-02379Filed 09/21/1995
  • Civil Rights Terminated District Court, M.D. PennsylvaniaNo. 4:94-cv-00042Filed 01/13/1994
  • Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:93-cv-00862Filed 02/25/1993
  • Personal Property / Fraud Terminated District Court, W.D. LouisianaNo. 6:92-cv-00396Filed 03/05/1992
  • Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:90-cv-07127Filed 08/29/1991
  • Federal Tax / Statutory Actions Terminated District Court, M.D. LouisianaFiled 08/28/1991
  • Federal Tax / Statutory Actions Terminated District Court, M.D. LouisianaFiled 08/28/1991
  • Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:91-cv-06400Filed 06/03/1991
  • Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:90-cv-04801Filed 12/03/1990
  • Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:90-cv-00078Filed 02/01/1990
  • Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:88-cv-70957Filed 03/11/1988
  • Labor Terminated District Court, N.D. OhioNo. 1:87-cv-02297Filed 09/02/1987
  • Personal Property / Fraud Terminated District Court, E.D. OklahomaFiled 03/16/1987
  • Civil Rights Terminated District Court, D. New JerseyFiled 04/15/1986