Docket Nexus — Federal court records.
Party

Thomas James Assoc

Federal civil lawsuits naming Thomas James Assoc.

In this index, 10 federal civil lawsuits name a party recorded as Thomas James Assoc, most often as a defendant (7 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1990 and 1995, most frequently in District Court, W.D. New York. A frequent opposing party is Phoenix Laser.

10
Lawsuits
7
As Defendant
3
As Plaintiff
0
Open
10
Terminated
1990–1995
Span
16 mo
Median Duration
1.7 cases/yrNamed as defendant in 70% of cases50% Securities / CommoditiesNo filings since 1995

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 3 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 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 — 5 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 1 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 4 open1995

Case Types Over Time

19901995
Securities / CommoditiesContractOther Civil

Filings by Year

19901995

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Securities / Commodities5
Contract4
Other Civil1

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Frequent Opposing Parties

10 Cases — Newest First