Docket Nexus — Federal court records.
Company

Tri-Financial

Federal civil lawsuits naming Tri-Financial.

In this index, 5 federal civil lawsuits name a party recorded as Tri-Financial, 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 matters, filed in 2009, most frequently in District Court, N.D. Texas. The most common cause of action is Fair Debt Collection Practices Act.

5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
2009–2009
Span
7 mo
Median Duration
Named only as a defendant100% RICO / Consumer / Other Statutes

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 — 1 casesMA — 1 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 — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Case Types filter →

RICO / Consumer / Other Statutes5

Where Filed filter →

5 Cases — Newest First

  • Ramos v. Tri-Financial
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:09-cv-01733Filed 09/17/2009
  • Davis v. Tri-Financial
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:09-cv-01618Filed 08/31/2009
  • Bradley-Wright v. Tri-Financial
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 1:09-cv-01692Filed 08/31/2009
  • Marable v. Tri-Financial
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:09-cv-01882Filed 07/17/2009
  • Hebert v. Tri-Financial
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:09-cv-10952Filed 06/05/2009