Docket Nexus — Federal court records.
Company

Credigy Receivables Inc

Federal civil lawsuits naming Credigy Receivables Inc.

In this index, 51 federal civil lawsuits name a party recorded as Credigy Receivables Inc, most often as a defendant (49 of 51). 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 2016, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. A frequent opposing party is Bereswill.

51
Lawsuits
49
As Defendant
2
As Plaintiff
0
Open
51
Terminated
2005–2016
Span
3 mo
Median Duration
4.2 cases/yrPredominantly defendant · 96%RICO / Consumer / Other Statutes-heavy · 65%No filings since 2016

Cases by State

AL — 4 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 5 casesID — 0 casesIL — 10 casesIN — 4 casesIA — 1 casesKS — 0 casesKY — 1 casesLA — 1 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 5 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 4 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 1 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2005peak 7 open2016

Case Types Over Time

20052016
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractLaborPersonal Property / Fraud

Filings by Year

20052016

Case Types filter →

RICO / Consumer / Other Statutes33
Federal Tax / Statutory Actions13
Contract3
Labor1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

51 Cases — Newest First

Showing 1–50 of 51