Docket Nexus — Federal court records.
Company

Trinity Hope Associates, LLC

Federal civil lawsuits naming Trinity Hope Associates, LLC.

In this index, 13 federal civil lawsuits name a party recorded as Trinity Hope Associates, 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 2009 and 2020, most frequently in District Court, D. Kansas. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Deal.

13
Lawsuits
13
As Defendant
0
As Plaintiff
0
Open
13
Terminated
2009–2020
Span
4 mo
Median Duration
1.1 cases/yrNamed only as a defendant62% RICO / Consumer / Other StatutesNo filings since 2020

Cases by State

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

Open Cases Over Time

2009peak 1 open2020

Case Types Over Time

20092020
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20092020

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RICO / Consumer / Other Statutes8
Federal Tax / Statutory Actions5

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Frequent Opposing Parties

13 Cases — Newest First