Docket Nexus — Federal court records.
Party

Trans-Allied Audit

Federal civil lawsuits naming Trans-Allied Audit.

In this index, 495 federal civil lawsuits name a party recorded as Trans-Allied Audit, most often as a plaintiff (493 of 495). 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.

495
Lawsuits
2
As Defendant
493
As Plaintiff
0
Open
495
Terminated
1990–1996
Span
7 mo
Median Duration
71 cases/yrNamed as plaintiff in 100% of cases97% Banking / CommerceNo filings since 1996

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 74 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 7 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 — 153 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 377 open1996

Case Types Over Time

19901996
Banking / CommerceContractCivil RightsPersonal Property / Fraud

Filings by Year

19901996

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Banking / Commerce482
Contract8
Civil Rights4
Personal Property / Fraud1

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Frequent Opposing Parties

495 Cases — Newest First

Showing 51–100 of 495