Docket Nexus — Federal court records.
Company

Central Portfolio Control Inc

Federal civil lawsuits naming Central Portfolio Control Inc.

In this index, 140 federal civil lawsuits name a party recorded as Central Portfolio Control Inc, 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 2004 and 2025, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. Frequent opposing parties include Jones, Young, and Thompson.

140
Lawsuits
140
As Defendant
0
As Plaintiff
2
Open
138
Terminated
2004–2025
Span
3 mo
Median Duration
6.4 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 66%Activity declining

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 4 casesCT — 3 casesDE — 0 casesDC — 0 casesFL — 18 casesGA — 5 casesID — 0 casesIL — 11 casesIN — 5 casesIA — 1 casesKS — 1 casesKY — 2 casesLA — 2 casesME — 0 casesMD — 0 casesMA — 3 casesMI — 3 casesMN — 12 casesMS — 1 casesMO — 7 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 1 casesNJ — 5 casesNM — 1 casesNY — 17 casesNC — 1 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 10 casesRI — 1 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 12 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 1 casesWI — 7 casesWY — 0 cases
HI · 2

Open Cases Over Time

2004peak 6 open2025

Case Types Over Time

20042025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractCopyright

Filings by Year

20042025

Case Types filter →

RICO / Consumer / Other Statutes93
Federal Tax / Statutory Actions41
Civil Rights1
Contract1
Copyright1
Labor1

Where Filed filter →

Frequent Opposing Parties

140 Cases — Newest First

Showing 51–100 of 140