Docket Nexus — Federal court records.
Company

CFS2 Inc

Federal civil lawsuits naming CFS2 Inc.

In this index, 4 federal civil lawsuits name a party recorded as CFS2 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 Contract matters, filed between 2015 and 2017, most frequently in District Court, W.D. Washington. The most common causes of action are Breach of Contract and Fair Debt Collection Practices Act. A frequent opposing party is Gutman.

4
Lawsuits
4
As Defendant
0
As Plaintiff
0
Open
4
Terminated
2015–2017
Span
6 mo
Median Duration
1.3 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 75%

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 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 — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2015peak 2 open2017

Case Types Over Time

20152017
RICO / Consumer / Other StatutesContract

Filings by Year

20152017

Case Types filter →

RICO / Consumer / Other Statutes3
Contract1

Where Filed filter →

Frequent Opposing Parties

4 Cases — Newest First

  • Gutman v. CFS2 Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:17-cv-04270Filed 06/13/2017
  • Gutman v. CFS2 Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:16-cv-06745Filed 12/06/2016
  • Sun v. CFS2, Inc
    Contract Terminated District Court, N.D. OklahomaNo. 4:16-cv-00236Filed 04/28/2016
  • Pyle v. CFS2, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 2:15-cv-00058Filed 01/14/2015