Docket Nexus — Federal court records.
Company

Tri-Fi, LLC

Federal civil lawsuits naming Tri-Fi, LLC.

In this index, 7 federal civil lawsuits name a party recorded as Tri-Fi, LLC, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2008 and 2009, most frequently in District Court, S.D. Ohio.

7
Lawsuits
7
As Defendant
0
As Plaintiff
0
Open
7
Terminated
2008–2009
Span
4 mo
Median Duration
3.5 cases/yrNamed only as a defendant57% Federal Tax / Statutory Actions

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 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 — 2 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2008peak 2 open2009

Case Types Over Time

20082009
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20082009

Case Types filter →

Federal Tax / Statutory Actions4
RICO / Consumer / Other Statutes3

Where Filed filter →

7 Cases — Newest First

  • Cywinski v. Tri-Fi LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:09-cv-00258Filed 03/06/2009
  • Donnachie v. Tri-Fi, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:08-cv-01772Filed 09/25/2008
  • Pergram v. Tri-Fi, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:08-cv-00596Filed 09/08/2008
  • Tucker v. Tri-Fi, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:08-cv-00527Filed 08/07/2008
  • Payette v. Tri-Fi, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:08-cv-01133Filed 07/29/2008
  • Schmitt v. Tri-Fi, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:08-cv-00501Filed 06/30/2008
  • Sharp v. Tri-Fi, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:08-cv-01002Filed 02/19/2008