Docket Nexus — Federal court records.
Company

Commercial Check Control Inc

Federal civil lawsuits naming Commercial Check Control Inc.

In this index, 14 federal civil lawsuits name a party recorded as Commercial Check 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 2006 and 2018, most frequently in District Court, N.D. Georgia. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Moore.

14
Lawsuits
14
As Defendant
0
As Plaintiff
0
Open
14
Terminated
2006–2018
Span
5 mo
Median Duration
1.1 cases/yrNamed only as a defendant71% RICO / Consumer / Other StatutesNo filings since 2018

Cases by State

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

Open Cases Over Time

2006peak 1 open2018

Case Types Over Time

20062018
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20062018

Case Types filter →

RICO / Consumer / Other Statutes10
Federal Tax / Statutory Actions4

Where Filed filter →

Frequent Opposing Parties

14 Cases — Newest First