Docket Nexus — Federal court records.
Company

Tpm Inc

Federal civil lawsuits naming Tpm Inc.

In this index, 2 federal civil lawsuits name a party recorded as Tpm 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 Personal Property / Fraud and RICO / Consumer / Other Statutes matters, filed between 1996 and 2001, most frequently in District Court, W.D. Kentucky.

2
Lawsuits
2
As Defendant
0
As Plaintiff
0
Open
2
Terminated
1996–2001
Span
16 mo
Median Duration
0.3 cases/yrNamed only as a defendant50% Personal Property / FraudNo filings since 2001

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 1 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 — 0 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

1996peak 1 open2001

Case Types Over Time

19962001
Personal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

19962001

Case Types filter →

Personal Property / Fraud1
RICO / Consumer / Other Statutes1

Where Filed filter →

2 Cases — Newest First

  • Havener v. Tpm Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 1:01-cv-00149Filed 08/30/2001
  • Morin v. Tpm Inc
    Personal Property / Fraud Terminated District Court, D. MaineNo. 2:96-cv-00381Filed 12/30/1996