Docket Nexus — Federal court records.
Party

Compass Receivables

Federal civil lawsuits naming Compass Receivables.

In this index, 12 federal civil lawsuits name a party recorded as Compass Receivables, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Banking / Commerce and Federal Tax / Statutory Actions matters, filed between 1998 and 2000, most frequently in District Court, W.D. New York.

12
Lawsuits
12
As Defendant
0
As Plaintiff
0
Open
12
Terminated
1998–2000
Span
7 mo
Median Duration
4.0 cases/yrNamed only as a defendantBanking / Commerce-heavy · 67%

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 — 1 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 8 casesNC — 0 casesND — 0 casesOH — 1 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 — 0 casesWY — 0 cases

Open Cases Over Time

1998peak 9 open2000

Case Types Over Time

19982000
Banking / CommerceFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19982000

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Banking / Commerce8
Federal Tax / Statutory Actions3
Personal Property / Fraud1

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12 Cases — Newest First