Docket Nexus — Federal court records.
Company

Capital Management Services, L.P

Federal civil lawsuits naming Capital Management Services, L.P.

In this index, 199 federal civil lawsuits name a party recorded as Capital Management Services, L.P, 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 2025, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act and Employment Discrimination. Frequent opposing parties include Schwartz, Sinigaglio, and Simon.

199
Lawsuits
199
As Defendant
0
As Plaintiff
1
Open
198
Terminated
2007–2025
Span
4 mo
Median Duration
10 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 69%Activity declining

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 3 casesCT — 5 casesDE — 0 casesDC — 0 casesFL — 32 casesGA — 7 casesID — 0 casesIL — 15 casesIN — 0 casesIA — 2 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 3 casesMN — 9 casesMS — 0 casesMO — 9 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 80 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 1 casesPA — 19 casesRI — 1 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 2 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2007peak 15 open2025

Case Types Over Time

20072025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsPersonal Property / Fraud

Filings by Year

20072025

Case Types filter →

RICO / Consumer / Other Statutes138
Federal Tax / Statutory Actions56
Civil Rights4
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

199 Cases — Newest First

Showing 1–50 of 199