Docket Nexus — Federal court records.
Company

Trident Asset Management, LLC

Federal civil lawsuits naming Trident Asset Management, LLC.

In this index, 43 federal civil lawsuits name a party recorded as Trident Asset Management, 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 RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2011 and 2023, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Debt Collection Practices Act, Employment Discrimination, and Fair Credit Reporting Act. Frequent opposing parties include Olszewski, Jones, and Johnson.

43
Lawsuits
43
As Defendant
0
As Plaintiff
0
Open
43
Terminated
2011–2023
Span
5 mo
Median Duration
3.3 cases/yrNamed only as a defendant86% RICO / Consumer / Other StatutesNo filings since 2023

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 9 casesGA — 4 casesID — 0 casesIL — 1 casesIN — 3 casesIA — 0 casesKS — 0 casesKY — 2 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 2 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 5 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 1 casesOR — 0 casesPA — 3 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 3 casesWY — 0 cases

Open Cases Over Time

2011peak 3 open2023

Case Types Over Time

20112023
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil Rights

Filings by Year

20112023

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RICO / Consumer / Other Statutes37
Federal Tax / Statutory Actions5
Civil Rights1

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Frequent Opposing Parties

43 Cases — Newest First