Docket Nexus — Federal court records.
Party

Tai

Federal civil lawsuits naming Tai.

In this index, 29 federal civil lawsuits name a party recorded as Tai, most often as a plaintiff (19 of 29). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 1990 and 2024, most frequently in District Court, D. Colorado. Frequent opposing parties include Waters and Wang.

29
Lawsuits
10
As Defendant
19
As Plaintiff
0
Open
29
Terminated
1990–2024
Span
7 mo
Median Duration
0.8 cases/yrPredominantly plaintiff · 66%Activity steady

Cases by State

AL — 1 casesAZ — 2 casesAR — 0 casesCA — 0 casesCO — 6 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 3 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 3 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 2 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
HI · 1

Open Cases Over Time

1990peak 2 open2024

Case Types Over Time

19902024
ContractRICO / Consumer / Other StatutesProduct LiabilityFederal Tax / Statutory ActionsOther Civil

Filings by Year

19902024

Case Types filter →

Contract7
RICO / Consumer / Other Statutes5
Product Liability4
Federal Tax / Statutory Actions3
Other Civil2
Personal Property / Fraud2

Where Filed filter →

Frequent Opposing Parties

29 Cases — Newest First

  • Aliko v. Tai
    Contract Terminated District Court, S.D. FloridaNo. 1:24-cv-20890Filed 03/06/2024
  • Torres v. Tai
    Contract Terminated District Court, D. DelawareNo. 1:24-cv-00269Filed 03/01/2024
  • Tai v. Waterwheel, Inc
    Labor Terminated District Court, S.D. TexasNo. 4:20-cv-02196Filed 06/23/2020
  • Tai v. Jc Funding-5, LLC
    Personal Property / Fraud Terminated District Court, D. NevadaNo. 2:17-cv-02588Filed 10/04/2017
  • Tai v. City of Irving Texas
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:16-cv-02126Filed 08/22/2016
  • Tai v. Minka Lighting Incorporated
    Patent Terminated District Court, D. ArizonaNo. 2:16-cv-02810Filed 08/22/2016
  • Tai v. Synerprise Consulting Services, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:16-cv-01034Filed 05/06/2016
  • Tai v. Wang
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:15-cv-01857Filed 09/17/2015
  • Tai v. Mrs Bpo, L.L.C
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:15-cv-00424Filed 03/02/2015
  • Tai v. Wang
    Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:15-cv-00206Filed 01/14/2015
  • Tai v. United Collection Bureau
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:14-cv-01994Filed 07/18/2014
  • Tai v. Enhanced Recovery Company, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:14-cv-01465Filed 05/23/2014
  • Tai v. Internal Revenue Service, The
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:13-cv-00766Filed 03/25/2013
  • Tai v. Certainteed Corporation
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:13-cv-00684Filed 02/07/2013
  • Tai v. Loma Systems
    Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-07157Filed 12/09/2010
  • Chanel, Inc v. Tai
    Trademark Terminated District Court, S.D. FloridaNo. 1:09-cv-21634Filed 06/15/2009
  • Khadija and Sons Hospitality Inc v. Tai
    Other Civil Terminated District Court, S.D. IllinoisNo. 3:04-cv-00082Filed 02/04/2004
  • Khandija & Sons Hosp v. Tai
    Other Civil Terminated District Court, E.D. MissouriNo. 4:03-cv-00638Filed 05/15/2003
  • Price v. Tai
    Product Liability Terminated District Court, N.D. AlabamaNo. 6:02-cv-02988Filed 12/06/2002
  • Tai v. Charles Komar & Sons
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:99-cv-02590Filed 04/09/1999
  • Days Inns of America v. Tai
    Contract Terminated District Court, S.D. IllinoisNo. 4:98-cv-04166Filed 05/15/1998
  • Tai v. Martin
    Contract Terminated District Court, D. KansasNo. 2:95-cv-02319Filed 07/24/1995
  • Tai v. Dist. Dir. of Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:94-cv-03749Filed 05/19/1994
  • Yen v. Tai
    Contract Terminated District Court, E.D. TexasNo. 4:93-cv-00227Filed 09/08/1993
  • Tai v. W-W Marketing Inc
    Securities / Commodities Terminated District Court, W.D. LouisianaNo. 5:91-cv-00526Filed 03/11/1991
  • Waters v. Tai
    Contract Terminated District Court, W.D. LouisianaNo. 5:90-cv-02685Filed 12/10/1990
  • Waters v. Tai
    Contract Terminated District Court, W.D. LouisianaNo. 5:90-cv-02686Filed 12/10/1990
  • Tai v. Fdic
    Banking / Commerce Terminated District Court, N.D. TexasNo. 3:89-cv-02665Filed 10/20/1989
  • Tai v. Raymark
    Product Liability Terminated District Court, D. HawaiiFiled 06/11/1985