Docket Nexus — Federal court records.
Company

Cbc, LLC

Federal civil lawsuits naming Cbc, LLC.

In this index, 6 federal civil lawsuits name a party recorded as Cbc, LLC, 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 2017 and 2023, most frequently in District Court, N.D. Alabama. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act.

6
Lawsuits
6
As Defendant
0
As Plaintiff
0
Open
6
Terminated
2017–2023
Span
4 mo
Median Duration
0.9 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 67%No filings since 2023

Cases by State

AL — 3 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 1 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 — 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 — 2 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2017peak 1 open2023

Case Types Over Time

20172023
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20172023

Case Types filter →

Federal Tax / Statutory Actions4
RICO / Consumer / Other Statutes2

Where Filed filter →

6 Cases — Newest First

  • Boles v. Cbc, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 3:23-cv-00074Filed 02/24/2023
  • Thomas v. Cbc, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. TennesseeNo. 3:20-cv-00699Filed 08/16/2020
  • Gandy v. Cbc LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 3:20-cv-01137Filed 08/07/2020
  • Clark v. Cbc LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 3:19-cv-01117Filed 07/16/2019
  • Junior v. Cbc, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 3:18-cv-01268Filed 08/09/2018
  • Lindsey v. Cbc, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:17-cv-04637Filed 12/15/2017