Docket Nexus — Federal court records.
Company

CB1, Inc

Federal civil lawsuits naming CB1, Inc.

In this index, 4 federal civil lawsuits name a party recorded as CB1, Inc, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2015 and 2021, most frequently in District Court, W.D. Washington. The most common cause of action is Fair Debt Collection Practices Act.

4
Lawsuits
4
As Defendant
0
As Plaintiff
0
Open
4
Terminated
2015–2021
Span
6 mo
Median Duration
0.6 cases/yrNamed only as a defendant75% Federal Tax / Statutory ActionsNo filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 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 — 1 casesMT — 1 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2015peak 2 open2021

Case Types Over Time

20152021
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20152021

Case Types filter →

Federal Tax / Statutory Actions3
RICO / Consumer / Other Statutes1

Where Filed filter →

4 Cases — Newest First

  • Allen v. CB1, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 6:21-cv-00558Filed 06/02/2021
  • Mikel v. CB1, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:18-cv-01979Filed 11/26/2018
  • Stafford v. CB1, Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:16-cv-01386Filed 08/31/2016
  • Wittman v. CB1, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 1:15-cv-00105Filed 10/22/2015