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 defendant58% RICO / Consumer / Other StatutesNo 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

Filtered Contract Clear

1 Case