Docket Nexus — Federal court records.
Company

Tolteca Enterprises, Inc

Federal civil lawsuits naming Tolteca Enterprises, Inc.

In this index, 14 federal civil lawsuits name a party recorded as Tolteca Enterprises, 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 RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2009 and 2020, most frequently in District Court, W.D. Texas. The most common cause of action is Fair Debt Collection Practices Act.

14
Lawsuits
14
As Defendant
0
As Plaintiff
0
Open
14
Terminated
2009–2020
Span
8 mo
Median Duration
1.2 cases/yrNamed only as a defendant64% RICO / Consumer / Other StatutesNo filings since 2020

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 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 — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 11 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2009peak 3 open2020

Case Types Over Time

20092020
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20092020

Case Types filter →

RICO / Consumer / Other Statutes9
Federal Tax / Statutory Actions5

Where Filed filter →

14 Cases — Newest First