Docket Nexus — Federal court records.
Company

Capital Management Services, Inc

Federal civil lawsuits naming Capital Management Services, Inc.

In this index, 41 federal civil lawsuits name a party recorded as Capital Management 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 and Federal Tax / Statutory Actions matters, filed between 2002 and 2018, most frequently in District Court, W.D. New York. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. A frequent opposing party is Hankinson.

41
Lawsuits
41
As Defendant
0
As Plaintiff
0
Open
41
Terminated
2002–2018
Span
4 mo
Median Duration
2.4 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 59%No filings since 2018

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 6 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 2 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 2 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 14 casesNC — 0 casesND — 0 casesOH — 3 casesOK — 0 casesOR — 1 casesPA — 6 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2002peak 5 open2018

Case Types Over Time

20022018
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractPersonal Property / Fraud

Filings by Year

20022018

Case Types filter →

RICO / Consumer / Other Statutes24
Federal Tax / Statutory Actions15
Contract1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

41 Cases — Newest First