Docket Nexus — Federal court records.
Company

Capital Accounts, LLC

Federal civil lawsuits naming Capital Accounts, LLC.

In this index, 74 federal civil lawsuits name a party recorded as Capital Accounts, 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 Federal Tax / Statutory Actions matters, filed between 2007 and 2024, most frequently in District Court, N.D. Georgia. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Telephone Consumer Protection Act.

74
Lawsuits
74
As Defendant
0
As Plaintiff
0
Open
74
Terminated
2007–2024
Span
5 mo
Median Duration
4.1 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 78%Activity declining

Cases by State

AL — 4 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 7 casesGA — 9 casesID — 0 casesIL — 7 casesIN — 4 casesIA — 0 casesKS — 0 casesKY — 3 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 2 casesMN — 0 casesMS — 0 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 12 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 6 casesTX — 9 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2007peak 8 open2024

Case Types Over Time

20072024
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsOther CivilProduct Liability

Filings by Year

20072024

Case Types filter →

RICO / Consumer / Other Statutes58
Federal Tax / Statutory Actions13
Civil Rights1
Other Civil1
Product Liability1

Where Filed filter →

74 Cases — Newest First

Showing 1–50 of 74