Docket Nexus — Federal court records.
Company

Tempoe, LLC

Federal civil lawsuits naming Tempoe, LLC.

In this index, 9 federal civil lawsuits name a party recorded as Tempoe, 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 Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2016 and 2018, most frequently in District Court, W.D. Texas. The most common causes of action are Telephone Consumer Protection Act, Fraud, and RICO.

9
Lawsuits
9
As Defendant
0
As Plaintiff
0
Open
9
Terminated
2016–2018
Span
3 mo
Median Duration
3.0 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 44%

Cases by State

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

2016peak 1 open2018

Case Types Over Time

20162018
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesPersonal Property / Fraud

Filings by Year

20162018

Case Types filter →

Federal Tax / Statutory Actions4
RICO / Consumer / Other Statutes3
Personal Property / Fraud2

Where Filed filter →

9 Cases — Newest First

  • Wagner v. Tempoe, LLC
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:18-cv-01118Filed 04/18/2018
  • Madison v. Tempoe, LLC
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:18-cv-00426Filed 02/21/2018
  • Hamlin v. Tempoe, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:18-cv-10267Filed 01/23/2018
  • Morris v. Tempoe, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaFiled 04/21/2017
  • Garcia v. Tempoe, LLC
    Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:17-cv-02106Filed 03/30/2017
  • Mayton v. Tempoe, LLC
    Personal Property / Fraud Terminated District Court, W.D. TexasNo. 5:17-cv-00179Filed 03/09/2017
  • Cray v. Tempoe LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. FloridaNo. 1:17-cv-00040Filed 02/21/2017
  • Morgan v. Tempoe, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:17-cv-00054Filed 01/04/2017
  • Seldon v. Tempoe LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 4:16-cv-00383Filed 12/12/2016