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

110 Cases — Newest First

  • Mabutho v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IowaNo. 6:14-cv-02047Filed 07/18/2014
  • Rodney v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:14-cv-04162Filed 07/07/2014
  • Almaraz v. Cbe Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:14-cv-00699Filed 05/05/2014
  • Fernandez v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:14-cv-11980Filed 05/01/2014
  • Hay v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:14-cv-11683Filed 04/07/2014
  • Eades v. Cbe Group Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 1:14-cv-00052Filed 03/25/2014
  • Schuster v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 6:14-cv-00080Filed 03/25/2014
  • Meklemburg v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 2:14-cv-00239Filed 03/07/2014
  • Leon v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:14-cv-01470Filed 03/04/2014
  • Whitfield v. Cbe Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:14-cv-00390Filed 02/20/2014
  • Kurth v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 6:14-cv-00023Filed 01/29/2014
  • Bisel v. Cbe Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:14-cv-00058Filed 01/16/2014
  • Swisher v. Cbe Group Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 3:13-cv-01229Filed 11/25/2013
  • Johnson v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. North CarolinaNo. 3:13-cv-00631Filed 11/20/2013
  • Hernandez-Howery v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:13-cv-07922Filed 11/05/2013
  • Armentrout v. Cbe Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 5:13-cv-05312Filed 09/11/2013
  • Seals v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:13-cv-22644Filed 07/23/2013
  • Pollin Patent Licensing, LLC v. Cbe Group Inc
    Patent Terminated District Court, S.D. IowaNo. 4:13-cv-00314Filed 07/18/2013
  • Michaelson v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 3:13-cv-50228Filed 07/16/2013
  • Carter v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:13-cv-02083Filed 07/16/2013
  • Fischer v. Cbe Group Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 6:13-cv-01590Filed 06/11/2013
  • London v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:13-cv-00680Filed 05/10/2013
  • Moore v. Cbe Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 2:13-cv-00057Filed 02/14/2013
  • Hughson v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:13-cv-00110Filed 01/18/2013
  • Dones v. Cbe Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:12-cv-02505Filed 10/05/2012
  • Bobowski v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:12-cv-07714Filed 09/26/2012
  • Krukiel v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:12-cv-03373Filed 06/05/2012
  • Cooper v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:12-cv-04093Filed 05/25/2012
  • Simone v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:12-cv-01657Filed 04/02/2012
  • Campbell v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:12-cv-00991Filed 02/29/2012
  • Peterson v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaFiled 08/22/2011
  • Filloramo v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:11-cv-01188Filed 07/28/2011
  • Moore v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:11-cv-01831Filed 07/01/2011
  • Morris v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:11-cv-01737Filed 05/27/2011
  • Murray v. Cbe Group Inc
    Federal Tax / Statutory Actions Terminated District Court, D. DelawareNo. 1:11-cv-00456Filed 05/25/2011
  • Bank v. Cbe Group, Inc
    Banking / Commerce Terminated District Court, E.D. New YorkNo. 1:11-cv-02023Filed 04/26/2011
  • Hartline v. Cbe Group Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. GeorgiaNo. 7:11-cv-00036Filed 03/21/2011
  • Van Patten v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:10-cv-01057Filed 12/30/2010
  • Achilles v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-07314Filed 12/16/2010
  • Kelto v. Cbe Group Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 4:10-cv-00135Filed 12/08/2010
  • Emberton v. Cbe Group Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 4:10-cv-00132Filed 12/07/2010
  • Wilson v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:10-cv-04696Filed 09/13/2010
  • Christian v. Cbe Group Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:10-cv-00948Filed 06/16/2010
  • Brown v. Cbe Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:10-cv-02959Filed 06/09/2010
  • Kio v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 7:10-cv-00572Filed 05/14/2010
  • Rushing v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:10-cv-00243Filed 04/02/2010
  • Pinet v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 5:10-cv-00015Filed 01/05/2010
  • Green v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:09-cv-14112Filed 10/19/2009
  • Wolfe v. Cbe Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 3:09-cv-05061Filed 07/20/2009
  • Fox v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:08-cv-06790Filed 11/25/2008

Showing 51–100 of 110