In this index, 10 federal civil lawsuits name a party recorded as CBCInnovis, 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 RICO / Consumer / Other Statutes and Civil Rights matters, filed between 2010 and 2020, most frequently in District Court, W.D. Kentucky. The most common cause of action is Fair Credit Reporting Act.
10
Lawsuits
10
As Defendant
0
As Plaintiff
1
Open
9
Terminated
2010–2020
Span
4 mo
Median Duration
0.9 cases/yrNamed only as a defendant80% RICO / Consumer / Other StatutesNo filings since 2020
Cases by State
Open Cases Over Time
2010peak 2 open2020
Case Types Over Time
20102020
RICO / Consumer / Other StatutesCivil RightsOther Civil