Docket Nexus — Federal court records.
Company

Ccb Credit Services, Inc

Federal civil lawsuits naming Ccb Credit Services, Inc.

In this index, 94 federal civil lawsuits name a party recorded as Ccb Credit Services, Inc, most often as a defendant (93 of 94). 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 2021, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act and Telephone Consumer Protection Act. Frequent opposing parties include White, Schwartz, and Phillips.

94
Lawsuits
93
As Defendant
1
As Plaintiff
0
Open
94
Terminated
2002–2021
Span
4 mo
Median Duration
4.7 cases/yrPredominantly defendant · 99%RICO / Consumer / Other Statutes-heavy · 76%No filings since 2021

Cases by State

AL — 2 casesAZ — 1 casesAR — 1 casesCA — 0 casesCO — 2 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 9 casesGA — 1 casesID — 0 casesIL — 16 casesIN — 2 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 3 casesMA — 0 casesMI — 3 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 5 casesNM — 0 casesNY — 21 casesNC — 1 casesND — 0 casesOH — 5 casesOK — 0 casesOR — 0 casesPA — 10 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 6 casesWY — 0 cases

Open Cases Over Time

2002peak 9 open2021

Case Types Over Time

20022021
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsBanking / CommerceCivil RightsContract

Filings by Year

20022021

Case Types filter →

RICO / Consumer / Other Statutes71
Federal Tax / Statutory Actions18
Banking / Commerce1
Civil Rights1
Contract1
Patent1

Where Filed filter →

Frequent Opposing Parties

94 Cases — Newest First

Showing 1–50 of 94