Docket Nexus — Federal court records.
Company

Cbe Group, Inc

Federal civil lawsuits naming Cbe Group, Inc.

In this index, 110 federal civil lawsuits name a party recorded as Cbe Group, Inc, most often as a defendant (107 of 110). 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 2001 and 2022, most frequently in District Court, N.D. Iowa. The most common causes of action are Fair Debt Collection Practices Act and Telephone Consumer Protection Act. Frequent opposing parties include Wilson, United States, and Rushing.

110
Lawsuits
107
As Defendant
3
As Plaintiff
0
Open
110
Terminated
2001–2022
Span
4 mo
Median Duration
5.0 cases/yrNamed as defendant in 97% of cases67% RICO / Consumer / Other StatutesNo filings since 2022

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 3 casesDE — 1 casesDC — 1 casesFL — 6 casesGA — 7 casesID — 0 casesIL — 9 casesIN — 4 casesIA — 12 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 2 casesMA — 4 casesMI — 1 casesMN — 1 casesMS — 2 casesMO — 3 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 5 casesNM — 0 casesNY — 11 casesNC — 1 casesND — 0 casesOH — 10 casesOK — 0 casesOR — 1 casesPA — 6 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 1 casesTX — 9 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 3 casesWY — 0 cases

Open Cases Over Time

2001peak 11 open2022

Case Types Over Time

20012022
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractPatentBanking / Commerce

Filings by Year

20012022

Case Types filter →

RICO / Consumer / Other Statutes74
Federal Tax / Statutory Actions30
Contract2
Patent2
Banking / Commerce1
Labor1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

2 Cases — Newest First