Docket Nexus — Federal court records.
Company

Theia Group, Inc

Federal civil lawsuits naming Theia Group, Inc.

In this index, 8 federal civil lawsuits name a party recorded as Theia Group, 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 Contract and Federal Tax / Statutory Actions matters, filed between 2020 and 2021, most frequently in District Court, S.D. New York. The most common causes of action are Breach of Contract, Fraud, and Trademark. A frequent opposing party is Fcs Advisors,LLC.

8
Lawsuits
8
As Defendant
0
As Plaintiff
1
Open
7
Terminated
2020–2021
Span
4.0 yr
Median Duration
4.0 cases/yrNamed only as a defendant50% Contract

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 2 casesFL — 0 casesGA — 0 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 — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 1 casesSC — 1 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

2020peak 4 open2021

Case Types Over Time

20202021
ContractFederal Tax / Statutory ActionsPersonal Property / FraudTrademark

Filings by Year

20202021

Case Types filter →

Contract4
Federal Tax / Statutory Actions2
Personal Property / Fraud1
Trademark1

Where Filed filter →

Frequent Opposing Parties

8 Cases — Newest First