Docket Nexus — Federal court records.
Company

Credico Inc

Federal civil lawsuits naming Credico Inc.

In this index, 19 federal civil lawsuits name a party recorded as Credico 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 2005 and 2021, most frequently in District Court, D. North Dakota. The most common causes of action are Fair Debt Collection Practices Act and Breach of Contract. A frequent opposing party is Klein.

19
Lawsuits
19
As Defendant
0
As Plaintiff
0
Open
19
Terminated
2005–2021
Span
4 mo
Median Duration
1.1 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 58%No filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 4 casesIN — 0 casesIA — 1 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 4 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 4 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 3 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2005peak 2 open2021

Case Types Over Time

20052021
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractPersonal Property / Fraud

Filings by Year

20052021

Case Types filter →

RICO / Consumer / Other Statutes11
Federal Tax / Statutory Actions6
Contract1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

19 Cases — Newest First

  • Roydan Enterprises, Ltd v. Credico Inc
    Contract Terminated District Court, E.D. WisconsinNo. 1:21-cv-00669Filed 05/27/2021
  • Ryan v. Credico, Inc
    Personal Property / Fraud Terminated District Court, D. South DakotaNo. 5:20-cv-05032Filed 05/12/2020
  • Chavarria v. Credico Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 3:19-cv-03183Filed 08/02/2019
  • Savage v. Credico, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-00630Filed 01/31/2019
  • Klein v. Credico Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:18-cv-02865Filed 10/05/2018
  • Klein v. Credico Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:18-cv-00659Filed 03/09/2018
  • Stowell v. Credico, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. South DakotaNo. 4:17-cv-04144Filed 10/10/2017
  • Lambert v. Credico Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 2:16-cv-02265Filed 08/17/2016
  • Lund v. Credico, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. North DakotaNo. 1:16-cv-00279Filed 08/01/2016
  • Bojidar v. Credico, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:16-cv-01293Filed 05/13/2016
  • Harris v. Credico, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-05063Filed 05/09/2016
  • Walter v. Credico, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 5:15-cv-05437Filed 09/16/2015
  • Badgley v. Credico, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IowaNo. 5:15-cv-04045Filed 06/04/2015
  • Wagner v. Credico, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. South DakotaNo. 4:13-cv-04052Filed 05/13/2013
  • Barrows v. Credico, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:13-cv-00551Filed 03/08/2013
  • Dindiyal v. Credico Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:12-cv-61084Filed 06/04/2012
  • Loesevitz v. Credico Inc
    Federal Tax / Statutory Actions Terminated District Court, D. North DakotaNo. 2:11-cv-00110Filed 12/19/2011
  • Deck v. Credico Inc
    Federal Tax / Statutory Actions Terminated District Court, D. North DakotaNo. 1:11-cv-00065Filed 08/16/2011
  • Wilhelm v. Credico Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. North DakotaNo. 1:05-cv-00002Filed 01/04/2005