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 (122 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, Telephone Consumer Protection Act, and Civil Rights. Frequent opposing parties include Wilson, United States, and Rushing.

110
Lawsuits
122
As Defendant
3
As Plaintiff
0
Open
125
Terminated
2001–2022
Span
4 mo
Median Duration
5.0 cases/yrNamed as defendant in 111% of cases76% RICO / Consumer / Other StatutesNo filings since 2022

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 15 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 Statutes84
Federal Tax / Statutory Actions35
Contract2
Patent2
Banking / Commerce1
Labor1

Where Filed filter →

Frequent Opposing Parties

110 Cases — Newest First

  • 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
  • Platek v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. CaliforniaNo. 4:10-cv-04237Filed 09/20/2010
  • Wilson v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:10-cv-04696Filed 09/13/2010
  • David Roberts v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:10-cv-04602Filed 06/22/2010
  • 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
  • Lamb v. Cbe Group Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 2:08-cv-04016Filed 01/22/2008
  • Knox v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IowaNo. 4:07-cv-00564Filed 12/13/2007
  • Wingard v. Cbe Group Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 12/06/2007
  • Rushing v. Cbe Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:07-cv-01498Filed 11/21/2007
  • Majorana v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:07-cv-01346Filed 07/24/2007
  • Lesane v. Cbe Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkFiled 04/19/2005
  • Pittman v. Cbe Group Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-08216Filed 12/21/2004
  • Walker v. Cbe Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-03312Filed 07/08/2003
  • Dill v. Cbe Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:01-cv-00815Filed 12/06/2001
  • Cbe Group Inc v. Church
    Labor Terminated District Court, C.D. IllinoisNo. 4:01-cv-04088Filed 10/17/2001

Showing 101–125 of 110