Docket Nexus — Federal court records.
Company

Turtle Creek Assets, Ltd

Federal civil lawsuits naming Turtle Creek Assets, Ltd.

In this index, 33 federal civil lawsuits name a party recorded as Turtle Creek Assets, Ltd, most often as a defendant (31 of 33). 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 Contract matters, filed between 2015 and 2022, most frequently in District Court, S.D. Texas. The most common cause of action is Fair Debt Collection Practices Act. Frequent opposing parties include Aaron'S Inc, Williams, and Torres.

33
Lawsuits
31
As Defendant
2
As Plaintiff
0
Open
33
Terminated
2015–2022
Span
4 mo
Median Duration
4.1 cases/yrPredominantly defendant · 94%RICO / Consumer / Other Statutes-heavy · 88%No filings since 2022

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 4 casesGA — 3 casesID — 0 casesIL — 0 casesIN — 2 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 2 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 3 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 14 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2015peak 5 open2022

Case Types Over Time

20152022
RICO / Consumer / Other StatutesContractFederal Tax / Statutory Actions

Filings by Year

20152022

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RICO / Consumer / Other Statutes29
Contract3
Federal Tax / Statutory Actions1

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Frequent Opposing Parties

33 Cases — Newest First