Docket Nexus — Federal court records.
Company

Traceco, Inc

Federal civil lawsuits naming Traceco, Inc.

In this index, 3 federal civil lawsuits name a party recorded as Traceco, 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 2007 and 2017, most frequently in District Court, W.D. Tennessee. The most common cause of action is Fair Debt Collection Practices Act.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
2007–2017
Span
3 mo
Median Duration
0.3 cases/yrNamed only as a defendant67% RICO / Consumer / Other StatutesNo filings since 2017

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 — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 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 — 2 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2007peak 1 open2017

Case Types Over Time

20072017
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20072017

Case Types filter →

RICO / Consumer / Other Statutes2
Federal Tax / Statutory Actions1

Where Filed filter →

3 Cases — Newest First

  • Thornton v. Traceco Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TennesseeNo. 2:17-cv-02379Filed 06/01/2017
  • Rollen v. Traceco Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. TennesseeNo. 2:13-cv-02751Filed 09/27/2013
  • Tims v. Traceco, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 1:07-cv-00143Filed 10/12/2007