Docket Nexus — Federal court records.
Company

Cbe Group

Federal civil lawsuits naming Cbe Group.

In this index, 29 federal civil lawsuits name a party recorded as Cbe Group, 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 2002 and 2019, most frequently in District Court, E.D. Pennsylvania. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. Frequent opposing parties include Sami and Davis.

29
Lawsuits
29
As Defendant
0
As Plaintiff
0
Open
29
Terminated
2002–2019
Span
5 mo
Median Duration
1.6 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 86%No filings since 2019

Cases by State

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

Open Cases Over Time

2002peak 4 open2019

Case Types Over Time

20022019
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil Rights

Filings by Year

20022019

Case Types filter →

RICO / Consumer / Other Statutes25
Federal Tax / Statutory Actions3
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

29 Cases — Newest First

  • Lott v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-06616Filed 10/04/2019
  • Dixon v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:18-cv-02464Filed 09/14/2018
  • Papi v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:17-cv-01807Filed 10/04/2017
  • Garlick v. Cbe Group
    Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:17-cv-00417Filed 09/07/2017
  • Randolph v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:16-cv-03052Filed 06/13/2016
  • Jones v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-04657Filed 08/17/2015
  • Hughes v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 1:15-cv-00211Filed 08/13/2015
  • Parker v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-03558Filed 06/25/2015
  • Gore v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 3:15-cv-00166Filed 06/17/2015
  • Truglio v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:15-cv-03813Filed 06/08/2015
  • Butterfield v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:14-cv-06401Filed 10/16/2014
  • Davis v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-05807Filed 10/14/2014
  • Paige v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-05681Filed 10/06/2014
  • Sami v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaFiled 06/13/2014
  • Sami v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-03700Filed 06/13/2014
  • Kendrick v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-03202Filed 06/05/2014
  • Ferrell v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IowaNo. 4:13-cv-00497Filed 12/06/2013
  • Danielson v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IowaNo. 4:13-cv-00437Filed 10/14/2013
  • Eastlake v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 4:13-cv-01422Filed 05/28/2013
  • Saunders v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:12-cv-14171Filed 09/19/2012
  • Nelson v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 3:12-cv-08161Filed 08/14/2012
  • Harper v. Cbe Group
    Civil Rights Terminated District Court, D. MarylandNo. 8:12-cv-01849Filed 06/22/2012
  • Birdette v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:12-cv-00594Filed 02/24/2012
  • Davis v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:12-cv-00143Filed 01/13/2012
  • Hinkle v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, S.D. GeorgiaNo. 3:11-cv-00065Filed 06/24/2011
  • Shupe v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 4:11-cv-00291Filed 05/11/2011
  • Jacobson v. Cbe Group
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:10-cv-00292Filed 01/31/2010
  • Curran v. Cbe Group
    Federal Tax / Statutory Actions Terminated District Court, S.D. IowaNo. 4:03-cv-60542Filed 09/30/2003
  • McPhee v. Cbe Group
    Federal Tax / Statutory Actions Terminated District Court, S.D. IowaNo. 4:02-cv-70647Filed 12/27/2002