Docket Nexus — Federal court records.
Company

Transouth Financial

Federal civil lawsuits naming Transouth Financial.

In this index, 64 federal civil lawsuits name a party recorded as Transouth Financial, most often as a defendant (62 of 64). 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 Contract matters, filed between 1992 and 2007, most frequently in District Court, M.D. Alabama. The most common cause of action is RICO. Frequent opposing parties include Trotman, Greene, and Foster.

64
Lawsuits
62
As Defendant
2
As Plaintiff
0
Open
64
Terminated
1992–2007
Span
6 mo
Median Duration
4.0 cases/yrPredominantly defendant · 97%Personal Property / Fraud-heavy · 66%No filings since 2007

Cases by State

AL — 39 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 2 casesFL — 3 casesGA — 4 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 — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 4 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 6 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1992peak 13 open2007

Case Types Over Time

19922007
Personal Property / FraudContractCivil RightsRICO / Consumer / Other StatutesLabor

Filings by Year

19922007

Case Types filter →

Personal Property / Fraud42
Contract8
Civil Rights5
RICO / Consumer / Other Statutes4
Labor3
Federal Tax / Statutory Actions1

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Frequent Opposing Parties

64 Cases — Newest First

Showing 1–50 of 64