Docket Nexus — Federal court records.
Company

Cbe Group, Inc

Federal civil lawsuits naming Cbe Group, Inc.

In this index, 126 federal civil lawsuits name a party recorded as Cbe Group, Inc, most often as a defendant (123 of 126). 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, Telephone Consumer Protection Act, and Civil Rights. Frequent opposing parties include Wilson, United States, and Rushing.

126
Lawsuits
123
As Defendant
3
As Plaintiff
0
Open
126
Terminated
2001–2022
Span
4 mo
Median Duration
5.7 cases/yrNamed as defendant in 98% of cases67% RICO / Consumer / Other StatutesNo filings since 2022

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 16 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 12 open2022

Case Types Over Time

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

Filings by Year

20012022

Case Types filter →

RICO / Consumer / Other Statutes85
Federal Tax / Statutory Actions35
Contract2
Patent2
Banking / Commerce1
Labor1

Where Filed filter →

Frequent Opposing Parties

126 Cases — Newest First

  • Rowe v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 3:22-cv-01160Filed 06/30/2022
  • Roberson v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:22-cv-00306Filed 03/31/2022
  • Gerardo J. Perales Jr v. Cbe Group Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 5:22-cv-00247Filed 02/08/2022
  • King v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:21-cv-01514Filed 12/30/2021
  • Jeter v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 5:21-cv-01030Filed 05/17/2021
  • Garcia v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:21-cv-00894Filed 04/14/2021
  • Strait v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:21-cv-00829Filed 03/22/2021
  • Edward v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:20-cv-01418Filed 12/17/2020
  • Fellbaum, Randall v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:20-cv-00945Filed 10/13/2020
  • Shuler v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:19-cv-02668Filed 11/14/2019
  • Compton v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:19-cv-01052Filed 09/27/2019
  • McCloude v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 5:19-cv-01978Filed 08/28/2019
  • Shafer v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 1:19-cv-00959Filed 08/06/2019
  • Sewell v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. MississippiNo. 3:19-cv-00539Filed 08/02/2019
  • Bernard v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:19-cv-00684Filed 04/22/2019
  • Frank Zavorski v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:19-cv-00187Filed 02/26/2019
  • Ballard v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. CaliforniaNo. 3:18-cv-01884Filed 08/13/2018
  • Warren v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:18-cv-02220Filed 06/29/2018
  • Cbe Group, Inc v. United States
    Contract Terminated United States Court of Federal ClaimsNo. 1:18-cv-00214Filed 02/12/2018
  • Cbe Group, Inc v. United States
    Contract Terminated United States Court of Federal ClaimsNo. 1:17-cv-01970Filed 12/18/2017
  • Lindenbach v. Cbe Group Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:17-cv-01336Filed 09/29/2017
  • Meeker v. Cbe Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 5:17-cv-01110Filed 05/26/2017
  • Maddox v. Cbe Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:17-cv-01909Filed 05/25/2017
  • Prendergast v. Cbe Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:16-cv-62548Filed 10/27/2016
  • Daniels v. Cbe Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:16-cv-02064Filed 07/12/2016
  • Jerry v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. LouisianaNo. 2:16-cv-01732Filed 03/01/2016
  • Saunders v. Cbe Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:16-cv-00287Filed 02/03/2016
  • Lequesne v. Cbe Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. CaliforniaNo. 2:16-cv-00129Filed 01/21/2016
  • Grandovsky v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:16-cv-00126Filed 01/09/2016
  • Wilson v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:16-cv-00043Filed 01/06/2016
  • Jonathan Valenzuela v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:16-cv-00083Filed 01/05/2016
  • LeBlanc v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:15-cv-14240Filed 12/30/2015
  • Richard Martinez v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 8:15-cv-02119Filed 12/21/2015
  • Flynn v. Cbe Group, Inc
    Patent Terminated District Court, E.D. TexasNo. 1:15-cv-00453Filed 11/15/2015
  • Wilson v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 3:15-cv-00147Filed 10/29/2015
  • Holland v. Cbe Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 1:15-cv-00356Filed 10/26/2015
  • Winstel v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IowaNo. 6:15-cv-02083Filed 09/10/2015
  • Milam v. Cbe Group Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IowaNo. 6:15-cv-02081Filed 08/26/2015
  • Meyer v. Cbe Group Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 1:15-cv-01035Filed 08/25/2015
  • Holmes v. Cbe Group Inc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:15-cv-01350Filed 08/20/2015
  • Longuemare v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:15-cv-13103Filed 08/07/2015
  • Dunn v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 5:15-cv-04047Filed 07/22/2015
  • Cooper v. Cbe Group Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:15-cv-01128Filed 07/17/2015
  • Thomas v. Cbe Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IowaNo. 3:15-cv-03117Filed 05/18/2015
  • Angel v. Cbe Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IowaNo. 6:15-cv-02034Filed 05/11/2015
  • Beairsto v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 6:15-cv-06259Filed 05/01/2015
  • Graves v. Cbe Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IowaNo. 2:15-cv-01012Filed 04/17/2015
  • Miller v. Cbe Group Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IowaNo. 3:15-cv-00033Filed 04/13/2015
  • Garcia v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:15-cv-01528Filed 03/18/2015
  • Mitchell v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:15-cv-00447Filed 02/13/2015

Showing 1–50 of 126