Docket Nexus — Federal court records.
Company

Cfs II, Inc

Federal civil lawsuits naming Cfs II, Inc.

In this index, 5 federal civil lawsuits name a party recorded as Cfs II, Inc, most often as a defendant (4 of 5). 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 Contract matters, filed between 1991 and 2013, most frequently in District Court, S.D. Georgia. The most common cause of action is Fair Debt Collection Practices Act.

5
Lawsuits
4
As Defendant
1
As Plaintiff
0
Open
5
Terminated
1991–2013
Span
6 mo
Median Duration
0.2 cases/yrPredominantly defendant · 80%RICO / Consumer / Other Statutes-heavy · 80%No filings since 2013

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 1 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 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

1991peak 1 open2013

Case Types Over Time

19912013
RICO / Consumer / Other StatutesContract

Filings by Year

19912013

Case Types filter →

RICO / Consumer / Other Statutes4
Contract1

Where Filed filter →

5 Cases — Newest First

  • Kemp v. Cfs II, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. GeorgiaNo. 2:13-cv-00096Filed 07/22/2013
  • Gorrell v. Cfs II Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 1:13-cv-00198Filed 06/19/2013
  • Ceballos v. Cfs, II, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:12-cv-04143Filed 07/06/2012
  • Bradley v. Cfs II, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:11-cv-02144Filed 03/14/2011
  • Cfs II, Inc v. Orion Excess
    Contract Terminated District Court, N.D. TexasNo. 3:91-cv-02701Filed 12/12/1991