Docket Nexus — Federal court records.
Party

Trans-Allied Audit

Federal civil lawsuits naming Trans-Allied Audit.

In this index, 468 federal civil lawsuits name a party recorded as Trans-Allied Audit, most often as a plaintiff (466 of 468). These may be different parties who share the name; records here are grouped by name only. These cases are most often Banking / Commerce and Contract matters, filed between 1990 and 1996, most frequently in District Court, W.D. Missouri. Frequent opposing parties include Weskem, Inc, SemiCycle Inc, and Pratt & Lambert.

468
Lawsuits
2
As Defendant
466
As Plaintiff
0
Open
468
Terminated
1990–1996
Span
7 mo
Median Duration
67 cases/yrPredominantly plaintiff · 100%Banking / Commerce-heavy · 98%No filings since 1996Serial-plaintiff pattern

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 52 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 5 casesMN — 1 casesMS — 0 casesMO — 193 casesMT — 0 casesNE — 59 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 2 casesTX — 151 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 355 open1996

Case Types Over Time

19901996
Banking / CommerceContractCivil RightsPersonal Property / Fraud

Filings by Year

19901996

Case Types filter →

Banking / Commerce459
Contract6
Civil Rights2
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

468 Cases — Newest First

Showing 1–50 of 468