Company

Accounts Receivable Management Inc

Federal civil lawsuits naming Accounts Receivable Management Inc.

In this index, 176 federal civil lawsuits name a party recorded as Accounts Receivable Management Inc, 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 Federal Tax / Statutory Actions matters, filed between 2003 and 2021, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Employment Discrimination. Frequent opposing parties include Thomas, Johnson, and Williams.

176

Lawsuits

176

As Defendant

As Plaintiff

Open

176

Terminated

2003–2021

Span

4 mo

Median Duration

9.3 cases/yrNamed only as a defendant72% RICO / Consumer / Other StatutesNo filings since 2021

Cases by State

Open Cases Over Time

2003peak 14 open2021

Case Types Over Time

20032021

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsPersonal Property / Fraud

Filings by Year

20032021

Case Types filter →

RICO / Consumer / Other Statutes126

Federal Tax / Statutory Actions46

Civil Rights3

Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

176 Cases — Newest First

Kadosh v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:21-cv-24476Filed 12/29/2021
Vilma v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:21-cv-60922Filed 04/29/2021
Bellenger v. Accounts Receivable Management, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:19-cv-60205Filed 01/23/2019
Bellenger v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:19-cv-00117Filed 01/16/2019
Tucker v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:18-cv-01612Filed 07/05/2018
Santiago v. Accounts Receivable Management, Inc

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:18-cv-00757Filed 03/29/2018
Goldman v. Accounts Receivable Management Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-06299Filed 11/03/2015
Mason v. Accounts Receivable Management Inc

Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 5:15-cv-00357Filed 09/16/2015
Akselrod v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-04134Filed 07/14/2015
O'Connell v. Accounts Receivable, Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-03539Filed 06/24/2015
Perlstein v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-02841Filed 05/17/2015
Knox v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-01743Filed 04/01/2015
Lockett v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:15-cv-02040Filed 03/20/2015
Berkovitz v. Accounts Receivable Management Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-00954Filed 02/24/2015
Stern v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-00331Filed 01/21/2015
Mendelsohn v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:14-cv-07501Filed 12/24/2014
Sheffield v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:14-cv-07927Filed 12/19/2014
Andriychuk v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:14-cv-07751Filed 12/12/2014
Bauer v. Accounts Receivable Management Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:14-cv-01535Filed 12/09/2014
Bender v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:14-cv-06665Filed 10/27/2014
Yakubets v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-05333Filed 09/17/2014
Campbell v. Accounts Receivable Management, Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 4:14-cv-00793Filed 09/10/2014
Mason v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:14-cv-05013Filed 08/23/2014
Aucoin v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:14-cv-00334Filed 07/21/2014
Babad v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:14-cv-04334Filed 07/16/2014
Campbell v. Accounts Receivable Management Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 2:14-cv-01304Filed 07/07/2014
Schlussel v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:14-cv-03485Filed 06/03/2014
Bard v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:14-cv-03251Filed 05/26/2014
Fetter v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-02357Filed 04/23/2014
Rapaport v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:14-cv-01458Filed 03/03/2014
Carey v. Accounts Receivable Management, Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:14-cv-00202Filed 01/30/2014
Harrell v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:13-cv-07913Filed 12/31/2013
Johnson v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. LouisianaNo. 2:13-cv-06679Filed 12/17/2013
Voelker v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:13-cv-01562Filed 10/28/2013
Thornhill v. Accounts Receivable Management, Inc

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:13-cv-02323Filed 09/09/2013
Ward v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:13-cv-02666Filed 08/09/2013
Rosenfeld v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:13-cv-04460Filed 08/07/2013
Ewing v. Accounts Receivable Management, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 3:13-cv-00367Filed 06/24/2013
Sandel v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:13-cv-02305Filed 04/16/2013
Corson v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:13-cv-01903Filed 03/26/2013
Benlon v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:13-cv-02130Filed 03/18/2013
Capps v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:13-cv-00141Filed 03/07/2013
Gluckman v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:13-cv-00556Filed 01/30/2013
Parker v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:13-cv-00292Filed 01/15/2013
Settle v. Accounts Receivable Management Inc

Federal Tax / Statutory Actions Terminated District Court, D. KansasNo. 2:12-cv-02604Filed 09/13/2012
Feder v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:12-cv-04598Filed 09/13/2012
Bailey v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:12-cv-00938Filed 09/04/2012
Kratish v. Accounts Receivable Management, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:12-cv-02299Filed 08/01/2012
Bishop v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 1:12-cv-00524Filed 07/10/2012
Griffin v. Accounts Receivable Management, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:12-cv-03953Filed 06/27/2012

Showing 1–50 of 176