Docket Nexus — Federal court records.
Company

Credence Resource Management, LLC

Federal civil lawsuits naming Credence Resource Management, LLC.

In this index, 217 federal civil lawsuits name a party recorded as Credence Resource Management, LLC, 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 2014 and 2026, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Telephone Consumer Protection Act. Frequent opposing parties include Williams, Rodriguez, and Young.

217
Lawsuits
217
As Defendant
0
As Plaintiff
9
Open
208
Terminated
2014–2026
Span
4 mo
Median Duration
17 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 86%Activity declining

Cases by State

AL — 1 casesAZ — 2 casesAR — 0 casesCA — 0 casesCO — 5 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 40 casesGA — 17 casesID — 0 casesIL — 22 casesIN — 9 casesIA — 2 casesKS — 2 casesKY — 2 casesLA — 2 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 9 casesMN — 2 casesMS — 0 casesMO — 13 casesMT — 0 casesNE — 0 casesNV — 2 casesNH — 0 casesNJ — 7 casesNM — 0 casesNY — 32 casesNC — 3 casesND — 0 casesOH — 3 casesOK — 2 casesOR — 2 casesPA — 3 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 1 casesTX — 22 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 0 casesWI — 7 casesWY — 0 cases

Open Cases Over Time

2014peak 15 open2026

Case Types Over Time

20142026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsBanking / CommerceContract

Filings by Year

20142026

Case Types filter →

RICO / Consumer / Other Statutes186
Federal Tax / Statutory Actions29
Banking / Commerce1
Contract1

Where Filed filter →

Frequent Opposing Parties

Filtered Banking / Commerce Clear

1 Case