Docket Nexus — Federal court records.
Company

Check and Credit Reporting, Inc

Federal civil lawsuits naming Check and Credit Reporting, Inc.

In this index, 10 federal civil lawsuits name a party recorded as Check and Credit Reporting, 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 Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2009 and 2015, most frequently in District Court, E.D. Pennsylvania. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Enyard.

10
Lawsuits
10
As Defendant
0
As Plaintiff
0
Open
10
Terminated
2009–2015
Span
4 mo
Median Duration
1.4 cases/yrNamed only as a defendant60% Federal Tax / Statutory ActionsNo filings since 2015

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 3 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

2009peak 1 open2015

Case Types Over Time

20092015
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20092015

Case Types filter →

Federal Tax / Statutory Actions6
RICO / Consumer / Other Statutes4

Where Filed filter →

Frequent Opposing Parties

10 Cases — Newest First