Docket Nexus — Federal court records.
Company

Waterfall Asset Management, LLC

Federal civil lawsuits naming Waterfall Asset Management, LLC.

In this index, 5 federal civil lawsuits name a party recorded as Waterfall Asset Management, LLC, most often as a defendant (4 of 5). 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 2015 and 2018, most frequently in District Court, S.D. New York. The most common causes of action are Breach of Contract and Trademark. A frequent opposing party is Wells Fargo Bank N.A.

5
Lawsuits
4
As Defendant
1
As Plaintiff
0
Open
5
Terminated
2015–2018
Span
14 mo
Median Duration
1.2 cases/yrNamed as defendant in 80% of cases60% ContractNo filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 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 — 3 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 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

2015peak 2 open2018

Case Types Over Time

20152018
ContractRICO / Consumer / Other StatutesTrademark

Filings by Year

20152018

Case Types filter →

Contract3
RICO / Consumer / Other Statutes1
Trademark1

Where Filed filter →

Frequent Opposing Parties

5 Cases — Newest First