Docket Nexus — Federal court records.
Company

Central Credit Services, LLC

Federal civil lawsuits naming Central Credit Services, LLC.

In this index, 142 federal civil lawsuits name a party recorded as Central Credit Services, LLC, 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 2013 and 2019, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act, Telephone Consumer Protection Act, and Employment Discrimination. Frequent opposing parties include Strand, Sidorkin, and Perez.

142
Lawsuits
142
As Defendant
0
As Plaintiff
0
Open
142
Terminated
2013–2019
Span
4 mo
Median Duration
20 cases/yrNamed only as a defendant86% RICO / Consumer / Other StatutesNo filings since 2019

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 10 casesGA — 3 casesID — 0 casesIL — 11 casesIN — 2 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 2 casesMA — 1 casesMI — 2 casesMN — 3 casesMS — 0 casesMO — 4 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 18 casesNM — 0 casesNY — 58 casesNC — 1 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 0 casesPA — 6 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 6 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 8 casesWY — 0 cases

Open Cases Over Time

2013peak 24 open2019

Case Types Over Time

20132019
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractOther Civil

Filings by Year

20132019

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RICO / Consumer / Other Statutes122
Federal Tax / Statutory Actions15
Civil Rights3
Contract1
Other Civil1

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Frequent Opposing Parties

142 Cases — Newest First

Showing 1–50 of 142