In this index, 3 federal civil lawsuits name a party recorded as 700 Credit, 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 Contract matters, filed in 2025, most frequently in District Court, S.D. New York. The most common causes of action are Fair Credit Reporting Act and Breach of Contract.
3
Lawsuits
3
As Defendant
0
As Plaintiff
3
Open
0
Terminated
2025–2025
Span
Named only as a defendantRICO / Consumer / Other Statutes-heavy · 67%