Docket Nexus — Federal court records.
Company

Bna Financial Services, Inc

Federal civil lawsuits naming Bna Financial Services, Inc.

In this index, 6 federal civil lawsuits name a party recorded as Bna Financial Services, 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 matters, filed between 2007 and 2009, most frequently in District Court, S.D. New York. The most common cause of action is Fair Debt Collection Practices Act. Frequent opposing parties include Financial Recovery Services, Inc, Katz, and Chafetz.

6
Lawsuits
6
As Defendant
0
As Plaintiff
1
Open
5
Terminated
2007–2009
Span
3 mo
Median Duration
2.0 cases/yrNamed only as a defendant100% RICO / Consumer / Other Statutes

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 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 — 6 casesNC — 0 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

2007peak 2 open2009

Case Types Over Time

20072009
RICO / Consumer / Other Statutes

Filings by Year

20072009

Case Types filter →

RICO / Consumer / Other Statutes6

Where Filed filter →

Frequent Opposing Parties

6 Cases — Newest First