In this index, 8 federal civil lawsuits name a party recorded as Cbe Companies, 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 Federal Tax / Statutory Actions matters, filed between 2016 and 2024, most frequently in District Court, N.D. Iowa. The most common causes of action are Fair Debt Collection Practices Act and Fair Labor Standards Act.
8
Lawsuits
8
As Defendant
0
As Plaintiff
1
Open
7
Terminated
2016–2024
Span
9 mo
Median Duration
0.9 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 62%Activity declining
Cases by State
Open Cases Over Time
2016peak 3 open2024
Case Types Over Time
20162024
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsLabor