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 defendant86% RICO / Consumer / Other StatutesNo 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

Filtered Civil Rights Clear

1 Case

  • Harper v. Cbe Group
    Civil Rights Terminated District Court, D. MarylandNo. 8:12-cv-01849Filed 06/22/2012