Docket Nexus — Federal court records.
Party

Trident Asset Management

Federal civil lawsuits naming Trident Asset Management.

In this index, 8 federal civil lawsuits name a party recorded as Trident Asset Management, 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 between 2010 and 2020, most frequently in District Court, E.D. New York.

8
Lawsuits
8
As Defendant
0
As Plaintiff
0
Open
8
Terminated
2010–2020
Span
8 mo
Median Duration
0.7 cases/yrNamed only as a defendant100% RICO / Consumer / Other StatutesNo filings since 2020

Cases by State

AL — 1 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 — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2010peak 1 open2020

Case Types Over Time

20102020
RICO / Consumer / Other Statutes

Filings by Year

20102020

Case Types filter →

RICO / Consumer / Other Statutes8

Where Filed filter →

8 Cases — Newest First