Company

Commonwealth Financial Systems

Federal civil lawsuits naming Commonwealth Financial Systems.

In this index, 26 federal civil lawsuits name a party recorded as Commonwealth Financial Systems, 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 2005 and 2020, most frequently in District Court, E.D. Pennsylvania. The most common causes of action are Fair Debt Collection Practices Act, Telephone Consumer Protection Act, and Securities. A frequent opposing party is Chorba.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2005–2020

Span

5 mo

Median Duration

1.6 cases/yrNamed only as a defendant58% RICO / Consumer / Other StatutesNo filings since 2020

Cases by State

Open Cases Over Time

2005peak 6 open2020

Case Types Over Time

20052020

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContract

Filings by Year

20052020

Case Types filter →

RICO / Consumer / Other Statutes15

Federal Tax / Statutory Actions9

Civil Rights1

Contract1

Where Filed filter →

Frequent Opposing Parties

Chorba2

26 Cases — Newest First

Gorrell v. Commonwealth Financial Systems

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:20-cv-03676Filed 04/06/2020
Huber v. Commonwealth Financial Systems

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-02319Filed 05/28/2019
Norton v. Commonwealth Financial Systems

Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:17-cv-00303Filed 04/18/2017
Marks v. Commonwealth Financial Systems

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-02354Filed 10/07/2016
Thomas v. Commonwealth Financial Systems

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-02262Filed 09/27/2016
Lastress v. Commonwealth Financial Systems

RICO / Consumer / Other Statutes Terminated District Court, M.D. TennesseeNo. 2:15-cv-00034Filed 06/23/2015
Greene v. Commonwealth Financial Systems

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:15-cv-01376Filed 05/13/2015
Sloane, Et Al v. Commonwealth Financial Systems

Federal Tax / Statutory Actions Terminated District Court, N.D. FloridaFiled 11/07/2014
Miller v. Commonwealth Financial Systems

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:14-cv-05975Filed 10/13/2014
Jenkins v. Commonwealth Financial Systems

RICO / Consumer / Other Statutes Terminated District Court, E.D. TennesseeNo. 1:14-cv-00265Filed 09/05/2014
Mohamed v. Commonwealth Financial Systems

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:13-cv-02200Filed 07/29/2013
Awah v. Commonwealth Financial Systems

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:13-cv-00707Filed 03/07/2013
Hollars v. Commonwealth Financial Systems

RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasFiled 10/22/2012
Mullinary v. Commonwealth Financial Systems

RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:11-cv-00110Filed 01/14/2011
Chorba v. Commonwealth Financial Systems

Civil Rights Terminated District Court, M.D. PennsylvaniaNo. 3:10-cv-02439Filed 11/24/2010
Chorba v. Commonwealth Financial Systems

Contract Terminated District Court, M.D. PennsylvaniaNo. 3:10-cv-02440Filed 11/24/2010
Robertson v. Commonwealth Financial Systems

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaFiled 10/17/2007
Sell v. Commonwealth Financial Systems

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 10/09/2007
Stairs v. Commonwealth Financial Systems

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 08/28/2007
Pitt v. Commonwealth Financial Systems

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaFiled 08/24/2007
Thompson v. Commonwealth Financial Systems

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 08/23/2007
Mckay v. Commonwealth Financial Systems

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 08/02/2007
Scott v. Commonwealth Financial Systems

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaFiled 05/07/2007
Jordan v. Commonwealth Financial Systems

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 11/02/2005
Mendoza v. Commonwealth Financial Systems

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 09/28/2005
Smith v. Commonwealth Financial Systems

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkFiled 09/15/2005