Docket Nexus — Federal court records.
Company

Trilegiant Corporation

Federal civil lawsuits naming Trilegiant Corporation.

In this index, 8 federal civil lawsuits name a party recorded as Trilegiant Corporation, most often as a defendant (7 of 8). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 2005 and 2016, most frequently in District Court, M.D. Tennessee. The most common causes of action are Telephone Consumer Protection Act, Breach of Contract, and RICO. A frequent opposing party is Cunningham.

8
Lawsuits
7
As Defendant
1
As Plaintiff
0
Open
8
Terminated
2005–2016
Span
12 mo
Median Duration
0.7 cases/yrNamed as defendant in 88% of casesNo filings since 2016

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

Open Cases Over Time

2005peak 2 open2016

Case Types Over Time

20052016
ContractRICO / Consumer / Other StatutesBanking / CommerceFederal Tax / Statutory ActionsPatent

Filings by Year

20052016

Case Types filter →

Contract2
RICO / Consumer / Other Statutes2
Banking / Commerce1
Federal Tax / Statutory Actions1
Patent1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

8 Cases — Newest First