Docket Nexus — Federal court records.
Company

Tca Financial, LLC

Federal civil lawsuits naming Tca Financial, LLC.

In this index, 3 federal civil lawsuits name a party recorded as Tca Financial, LLC, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Personal Property / Fraud matters, filed between 2005 and 2009, most frequently in District Court, S.D. Ohio. A frequent opposing party is H&R Block Eastern Enterprises, Inc.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
2005–2009
Span
6 mo
Median Duration
0.6 cases/yrNamed only as a defendantNo filings since 2009

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 1 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 — 2 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2005peak 1 open2009

Case Types Over Time

20052009
Civil RightsPersonal Property / FraudTrademark

Filings by Year

20052009

Case Types filter →

Civil Rights1
Personal Property / Fraud1
Trademark1

Where Filed filter →

Frequent Opposing Parties

3 Cases — Newest First