Docket Nexus — Federal court records.
Company

Capital Management Services, LP

Federal civil lawsuits naming Capital Management Services, LP.

In this index, 272 federal civil lawsuits name a party recorded as Capital Management Services, LP, 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, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. Frequent opposing parties include Weiss, Thompson, and Smith.

272
Lawsuits
272
As Defendant
0
As Plaintiff
1
Open
271
Terminated
2007–2024
Span
4 mo
Median Duration
15 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 71%Activity declining

Cases by State

AL — 2 casesAZ — 2 casesAR — 0 casesCA — 0 casesCO — 2 casesCT — 2 casesDE — 1 casesDC — 0 casesFL — 27 casesGA — 4 casesID — 0 casesIL — 17 casesIN — 9 casesIA — 0 casesKS — 3 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 2 casesMA — 2 casesMI — 7 casesMN — 3 casesMS — 0 casesMO — 3 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 27 casesNM — 0 casesNY — 84 casesNC — 0 casesND — 0 casesOH — 6 casesOK — 1 casesOR — 2 casesPA — 32 casesRI — 0 casesSC — 2 casesSD — 0 casesTN — 5 casesTX — 12 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 2 casesWV — 0 casesWI — 11 casesWY — 0 cases

Open Cases Over Time

2007peak 19 open2024

Case Types Over Time

20072024
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPatentCivil RightsContract

Filings by Year

20072024

Case Types filter →

RICO / Consumer / Other Statutes193
Federal Tax / Statutory Actions74
Patent2
Civil Rights1
Contract1
Labor1

Where Filed filter →

Frequent Opposing Parties

272 Cases — Newest First

Showing 1–50 of 272