Docket Nexus — Federal court records.
Company

Account Control Technology, Inc

Federal civil lawsuits naming Account Control Technology, Inc.

In this index, 97 federal civil lawsuits name a party recorded as Account Control Technology, Inc, most often as a defendant (95 of 97). 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 2000 and 2020, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act, Telephone Consumer Protection Act, and Family and Medical Leave Act. Frequent opposing parties include Watkins, United States, and Mitchell.

97
Lawsuits
95
As Defendant
2
As Plaintiff
0
Open
97
Terminated
2000–2020
Span
4 mo
Median Duration
4.6 cases/yrNamed as defendant in 98% of cases66% RICO / Consumer / Other StatutesNo filings since 2020

Cases by State

AL — 1 casesAZ — 1 casesAR — 0 casesCA — 6 casesCO — 2 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 8 casesGA — 1 casesID — 0 casesIL — 4 casesIN — 4 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 4 casesMA — 3 casesMI — 3 casesMN — 5 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 18 casesNC — 0 casesND — 1 casesOH — 5 casesOK — 1 casesOR — 4 casesPA — 5 casesRI — 1 casesSC — 1 casesSD — 0 casesTN — 1 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 3 casesWA — 0 casesWV — 0 casesWI — 5 casesWY — 0 cases

Open Cases Over Time

2000peak 7 open2020

Case Types Over Time

20002020
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsLabor

Filings by Year

20002020

Case Types filter →

RICO / Consumer / Other Statutes64
Federal Tax / Statutory Actions22
Contract5
Civil Rights4
Labor1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

97 Cases — Newest First

Showing 51–97 of 97