Docket Nexus — Federal court records.
Company

Cavalry Portfolio Services

Federal civil lawsuits naming Cavalry Portfolio Services.

In this index, 21 federal civil lawsuits name a party recorded as Cavalry Portfolio 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 2005 and 2020, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. A frequent opposing party is Bunk.

21
Lawsuits
21
As Defendant
0
As Plaintiff
0
Open
21
Terminated
2005–2020
Span
3 mo
Median Duration
1.3 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 48%No filings since 2020

Cases by State

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

Open Cases Over Time

2005peak 3 open2020

Case Types Over Time

20052020
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsOther Civil

Filings by Year

20052020

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RICO / Consumer / Other Statutes10
Federal Tax / Statutory Actions8
Civil Rights2
Other Civil1

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Frequent Opposing Parties

21 Cases — Newest First