Docket Nexus — Federal court records.
Company

Capital Management Services

Federal civil lawsuits naming Capital Management Services.

In this index, 15 federal civil lawsuits name a party recorded as Capital Management Services, 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 2008 and 2018, most frequently in District Court, W.D. New York. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Carter.

15
Lawsuits
15
As Defendant
0
As Plaintiff
0
Open
15
Terminated
2008–2018
Span
4 mo
Median Duration
1.4 cases/yrNamed only as a defendant93% RICO / Consumer / Other StatutesNo filings since 2018

Cases by State

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

Open Cases Over Time

2008peak 3 open2018

Case Types Over Time

20082018
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20082018

Case Types filter →

RICO / Consumer / Other Statutes14
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

15 Cases — Newest First