Docket Nexus — Federal court records.
Party

Cbcs

Federal civil lawsuits naming Cbcs.

In this index, 25 federal civil lawsuits name a party recorded as Cbcs, 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 1997 and 2017, most frequently in District Court, S.D. Ohio. A frequent opposing party is Thomas.

25
Lawsuits
25
As Defendant
0
As Plaintiff
0
Open
25
Terminated
1997–2017
Span
3 mo
Median Duration
1.2 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 60%No filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 5 casesOK — 0 casesOR — 0 casesPA — 3 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

1997peak 2 open2017

Case Types Over Time

19972017
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil Rights

Filings by Year

19972017

Case Types filter →

RICO / Consumer / Other Statutes15
Federal Tax / Statutory Actions7
Contract2
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

25 Cases — Newest First

  • McCracken v. Cbcs
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:17-cv-00584Filed 04/14/2017
  • Andrews v. Cbcs
    Contract Terminated District Court, N.D. IllinoisNo. 1:16-cv-04800Filed 04/29/2016
  • Elvin v. Cbcs
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:14-cv-06598Filed 10/24/2014
  • McCormick v. Cbcs
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:12-cv-00645Filed 07/18/2012
  • Blankenship v. Cbcs
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:12-cv-01644Filed 06/25/2012
  • Avila v. Cbcs
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:12-cv-00313Filed 01/31/2012
  • Lovin v. Cbcs
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 1:12-cv-00010Filed 01/12/2012
  • Twietmeyer v. Cbcs
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 6:11-cv-06407Filed 08/22/2011
  • Reyes v. Cbcs
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:11-cv-05386Filed 08/02/2011
  • Greenblatt v. Cbcs
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:11-cv-00865Filed 05/26/2011
  • Weinrub v. Cbcs
    Civil Rights Terminated District Court, S.D. OhioNo. 2:11-cv-00418Filed 05/16/2011
  • Steencken Apple v. Cbcs
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:11-cv-00620Filed 04/19/2011
  • Sutor v. Cbcs
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:11-cv-01292Filed 03/08/2011
  • Bacci v. Cbcs
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:10-cv-11543Filed 09/10/2010
  • Thomas v. Cbcs
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasFiled 08/17/2010
  • Thomas v. Cbcs
    Contract Terminated District Court, N.D. TexasNo. 4:10-cv-00581Filed 08/17/2010
  • Sinigaglio v. Cbcs
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:09-cv-03564Filed 12/15/2009
  • Giese v. Cbcs
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:09-cv-01296Filed 09/22/2009
  • Howell v. Cbcs
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioFiled 09/15/2009
  • Stryker v. Cbcs
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 2:09-cv-00372Filed 05/08/2009
  • Comes v. Cbcs
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:08-cv-00483Filed 01/25/2008
  • Walburg v. Cbcs
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 3:06-cv-00156Filed 04/25/2006
  • Park v. Cbcs
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:06-cv-00309Filed 03/10/2006
  • Waasertrom v. Cbcs
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-01123Filed 03/10/2005
  • Kraemer v. Cbcs
    Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 1:97-cv-00369Filed 10/08/1997