Docket Nexus — Federal court records.
Company

Assetcare, Inc

Federal civil lawsuits naming Assetcare, Inc.

In this index, 39 federal civil lawsuits name a party recorded as Assetcare, 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 Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 1995 and 2011, most frequently in District Court, N.D. Georgia. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. A frequent opposing party is Kranz, Karen.

39
Lawsuits
39
As Defendant
0
As Plaintiff
0
Open
39
Terminated
1995–2011
Span
3 mo
Median Duration
2.3 cases/yrNamed only as a defendantNo filings since 2011

Cases by State

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

Open Cases Over Time

1995peak 4 open2011

Case Types Over Time

19952011
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesPersonal Property / FraudContractCivil Rights

Filings by Year

19952011

Case Types filter →

Federal Tax / Statutory Actions15
RICO / Consumer / Other Statutes14
Personal Property / Fraud7
Contract2
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

39 Cases — Newest First

  • Santerre v. AssetCare, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:11-cv-00613Filed 04/18/2011
  • Blackburn v. Assetcare, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:11-cv-00101Filed 01/27/2011
  • Cerajewski v. Assetcare Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 2:10-cv-00413Filed 10/14/2010
  • Arnold v. Assetcare, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:10-cv-01838Filed 08/17/2010
  • Howard v. Assetcare Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:10-cv-01282Filed 05/17/2010
  • Popack v. Assetcare, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:10-cv-02140Filed 05/10/2010
  • Krysz v. Assetcare, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:10-cv-00191Filed 03/03/2010
  • Snead v. AssetCare, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:10-cv-00032Filed 01/13/2010
  • Stoss v. AssetCare, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:09-cv-02182Filed 11/06/2009
  • Remy v. Assetcare, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:09-cv-03431Filed 08/06/2009
  • Long v. Assetcare, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 3:09-cv-01777Filed 07/30/2009
  • Zinni v. Assetcare, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:09-cv-81074Filed 07/23/2009
  • Chillon v. Assetcare, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:09-cv-01972Filed 07/20/2009
  • Leone v. Assetcare, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-00708Filed 02/19/2009
  • Spicer v. Assetcare, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:08-cv-01055Filed 04/25/2008
  • Cannon v. Assetcare, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:08-cv-00617Filed 02/04/2008
  • Lazaretnik v. Assetcare, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:07-cv-01856Filed 03/02/2007
  • Russell v. Assetcare, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:07-cv-00290Filed 01/22/2007
  • Klosterman v. Assetcare, Inc
    Civil Rights Terminated District Court, D. MarylandNo. 1:99-cv-03871Filed 12/29/1999
  • Holliman v. Assetcare, Inc
    Personal Property / Fraud Terminated District Court, S.D. MississippiNo. 1:99-cv-00303Filed 07/27/1999
  • Means, Jamie v. Assetcare Inc
    Contract Terminated District Court, S.D. IndianaNo. 1:99-cv-00211Filed 02/22/1999
  • Kaplan v. Assetcare, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:99-cv-00412Filed 02/16/1999
  • Francis v. Assetcare, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:98-cv-04572Filed 08/26/1998
  • Mudrick v. Assetcare, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:98-cv-03790Filed 07/21/1998
  • Craven v. Assetcare, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. MississippiNo. 2:98-cv-00063Filed 04/14/1998
  • Washington v. Assetcare Inc
    Personal Property / Fraud Terminated District Court, E.D. LouisianaFiled 04/03/1998
  • Kranz, Karen v. Assetcare, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 03/13/1998
  • Kranz, Karen v. Assetcare, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 03/13/1998
  • Kranz, Karen v. Assetcare, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaFiled 03/04/1998
  • Shaw v. Assetcare Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:98-cv-00010Filed 01/05/1998
  • Woodard v. Assetcare, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. North CarolinaNo. 1:97-cv-00720Filed 07/07/1997
  • Cape v. AssetCare, Inc
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:97-cv-01958Filed 07/03/1997
  • Cochran v. Assetcare, Inc
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:97-cv-01304Filed 05/06/1997
  • Scott v. Assetcare Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:97-cv-00021Filed 01/03/1997
  • Drinkwine, Steven v. Assetcare, Inc
    Contract Terminated District Court, W.D. WisconsinNo. 3:96-cv-01031Filed 12/27/1996
  • Petty v. AssetCare, Inc
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:96-cv-03294Filed 12/10/1996
  • Drennan v. Assetcare Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 6:96-cv-01239Filed 09/09/1996
  • Ballard v. AssetCare, Inc
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 4:96-cv-00186Filed 03/01/1996
  • Senko v. AssetCare, Inc
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 3:95-cv-00810Filed 08/24/1995