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

Filtered Personal Property / Fraud Clear

2 Cases — Newest First

  • Tai v. Jc Funding-5, LLC
    Personal Property / Fraud Terminated District Court, D. NevadaNo. 2:17-cv-02588Filed 10/04/2017
  • Tai v. Wang
    Personal Property / Fraud Terminated District Court, E.D. New YorkNo. 1:15-cv-00206Filed 01/14/2015