Docket Nexus — Federal court records.
Company

Capital Management Services Group, Inc

Federal civil lawsuits naming Capital Management Services Group, Inc.

In this index, 11 federal civil lawsuits name a party recorded as Capital Management Services Group, 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 2005 and 2011, most frequently in District Court, N.D. Ohio. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Wilfong.

11
Lawsuits
11
As Defendant
0
As Plaintiff
0
Open
11
Terminated
2005–2011
Span
3 mo
Median Duration
1.6 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 64%No filings since 2011

Cases by State

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

Open Cases Over Time

2005peak 3 open2011

Case Types Over Time

20052011
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20052011

Case Types filter →

RICO / Consumer / Other Statutes7
Federal Tax / Statutory Actions3
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

11 Cases — Newest First