Docket Nexus — Federal court records.
Party

Twa

Federal civil lawsuits naming Twa.

In this index, 58 federal civil lawsuits name a party recorded as Twa, most often as a defendant (48 of 58). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Labor matters, filed between 1990 and 2019, most frequently in District Court, E.D. Missouri. Frequent opposing parties include Summerville, Kitchen, and Jeffery.

58
Lawsuits
48
As Defendant
10
As Plaintiff
0
Open
58
Terminated
1990–2019
Span
14 mo
Median Duration
1.9 cases/yrNamed as defendant in 83% of cases57% Civil RightsNo filings since 2019

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 7 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 4 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 40 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 1 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

1990peak 5 open2019

Case Types Over Time

19902019
Civil RightsLaborContractPersonal Property / FraudBanking / Commerce

Filings by Year

19902019

Case Types filter →

Civil Rights33
Labor12
Contract8
Personal Property / Fraud3
Banking / Commerce1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

Filtered Personal Property / Fraud Clear

3 Cases — Newest First

  • Twa v. Margady
    Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 2:91-cv-05717Filed 10/21/1991
  • Twa v. Menasco, Inc
    Personal Property / Fraud Terminated District Court, W.D. MissouriNo. 4:89-cv-00055Filed 01/19/1989
  • Twa v. Frequent Flyer
    Personal Property / Fraud Terminated District Court, D. MassachusettsNo. 1:88-cv-02781Filed 12/19/1988