Docket Nexus — Federal court records.
Company

Central Financial Control

Federal civil lawsuits naming Central Financial Control.

In this index, 16 federal civil lawsuits name a party recorded as Central Financial Control, 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 2003 and 2017, most frequently in District Court, E.D. Pennsylvania. The most common cause of action is Fair Debt Collection Practices Act.

16
Lawsuits
16
As Defendant
0
As Plaintiff
0
Open
16
Terminated
2003–2017
Span
6 mo
Median Duration
1.1 cases/yrNamed only as a defendant56% RICO / Consumer / Other StatutesNo filings since 2017

Cases by State

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

Open Cases Over Time

2003peak 2 open2017

Case Types Over Time

20032017
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsProduct Liability

Filings by Year

20032017

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RICO / Consumer / Other Statutes9
Federal Tax / Statutory Actions6
Product Liability1

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16 Cases — Newest First