Docket Nexus — Federal court records.
Company

Cavalry Portfolio Services, LLC

Federal civil lawsuits naming Cavalry Portfolio Services, LLC.

In this index, 610 federal civil lawsuits name a party recorded as Cavalry Portfolio Services, LLC, most often as a defendant (609 of 610). 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 2003 and 2024, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Telephone Consumer Protection Act. Frequent opposing parties include Johnson, Williams, and White.

610
Lawsuits
609
As Defendant
1
As Plaintiff
1
Open
609
Terminated
2003–2024
Span
3 mo
Median Duration
28 cases/yrPredominantly defendant · 100%RICO / Consumer / Other Statutes-heavy · 72%Activity declining

Cases by State

AL — 13 casesAZ — 22 casesAR — 2 casesCA — 0 casesCO — 14 casesCT — 4 casesDE — 0 casesDC — 1 casesFL — 48 casesGA — 11 casesID — 0 casesIL — 72 casesIN — 35 casesIA — 0 casesKS — 3 casesKY — 6 casesLA — 2 casesME — 0 casesMD — 6 casesMA — 4 casesMI — 19 casesMN — 21 casesMS — 0 casesMO — 6 casesMT — 0 casesNE — 0 casesNV — 10 casesNH — 3 casesNJ — 21 casesNM — 2 casesNY — 128 casesNC — 4 casesND — 0 casesOH — 10 casesOK — 4 casesOR — 4 casesPA — 55 casesRI — 1 casesSC — 1 casesSD — 0 casesTN — 23 casesTX — 18 casesUT — 0 casesVT — 0 casesVA — 16 casesWA — 10 casesWV — 1 casesWI — 9 casesWY — 0 cases
HI · 1

Open Cases Over Time

2003peak 23 open2024

Case Types Over Time

20032024
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsPersonal Property / FraudContract

Filings by Year

20032024

Case Types filter →

RICO / Consumer / Other Statutes442
Federal Tax / Statutory Actions137
Civil Rights15
Personal Property / Fraud9
Contract2
Forfeiture / Penalty2

Where Filed filter →

Frequent Opposing Parties

610 Cases — Newest First

Showing 1–50 of 610