Docket Nexus — Federal court records.
Party

Credit Bureau

Federal civil lawsuits naming Credit Bureau.

In this index, 42 federal civil lawsuits name a party recorded as Credit Bureau, most often as a defendant (40 of 42). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Civil Rights matters, filed between 1990 and 2010, most frequently in District Court, S.D. Florida. A frequent opposing party is Alvarez.

42
Lawsuits
40
As Defendant
2
As Plaintiff
0
Open
42
Terminated
1990–2010
Span
7 mo
Median Duration
2.0 cases/yrNamed as defendant in 95% of cases64% Federal Tax / Statutory ActionsNo filings since 2010

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 2 casesDE — 0 casesDC — 0 casesFL — 4 casesGA — 2 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 2 casesMA — 0 casesMI — 0 casesMN — 2 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 4 casesNM — 1 casesNY — 7 casesNC — 2 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 3 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 1 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 3 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 1 open2010

Case Types Over Time

19902010
Federal Tax / Statutory ActionsCivil RightsPersonal Property / FraudContractRICO / Consumer / Other Statutes

Filings by Year

19902010

Case Types filter →

Federal Tax / Statutory Actions27
Civil Rights5
Personal Property / Fraud4
Contract2
RICO / Consumer / Other Statutes2
Banking / Commerce1

Where Filed filter →

Frequent Opposing Parties

42 Cases — Newest First

  • Draayer v. Credit Bureau
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:10-cv-03287Filed 08/02/2010
  • Dilella v. Credit Bureau
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:06-cv-60805Filed 06/08/2006
  • McCullough v. Credit Bureau
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-06127Filed 08/13/2004
  • Austin v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, E.D. WashingtonNo. 2:03-cv-00099Filed 03/28/2003
  • Smith v. Credit Bureau
    Civil Rights Terminated District Court, W.D. TennesseeNo. 1:03-cv-01048Filed 02/24/2003
  • Persson v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, W.D. VirginiaNo. 7:02-cv-00511Filed 03/18/2002
  • Winchell v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, E.D. WashingtonNo. 2:02-cv-00055Filed 02/08/2002
  • Fabio v. Credit Bureau
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:01-cv-02033Filed 11/07/2001
  • Slack v. Credit Bureau
    Civil Rights Terminated District Court, M.D. PennsylvaniaNo. 3:00-cv-01820Filed 10/13/2000
  • Miller v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 7:00-cv-01063Filed 07/06/2000
  • Broadway v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:00-cv-01104Filed 06/14/2000
  • Cooper v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:00-cv-04297Filed 06/09/2000
  • Campion v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, E.D. WashingtonNo. 2:99-cv-00199Filed 07/13/1999
  • D'Anna v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:97-cv-04463Filed 09/15/1997
  • Lake v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 3:97-cv-00221Filed 02/19/1997
  • Thomas v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 1:96-cv-00152Filed 05/28/1996
  • Lanclos v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 6:95-cv-00905Filed 05/22/1995
  • Spinarski v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:95-cv-00506Filed 05/09/1995
  • Arnette v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, E.D. North CarolinaNo. 5:95-cv-00170Filed 03/03/1995
  • Sullivan v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 2:95-cv-00057Filed 02/22/1995
  • Woosley v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, S.D. West VirginiaNo. 5:94-cv-00578Filed 07/20/1994
  • Seybert v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:94-cv-00933Filed 06/16/1994
  • Walker v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:93-cv-05709Filed 12/28/1993
  • Kanneh v. Credit Bureau
    Civil Rights Terminated District Court, D. MarylandNo. 1:93-cv-02657Filed 09/13/1993
  • Carson v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:93-cv-02970Filed 06/03/1993
  • Credit Bureau v. Cranert
    Contract Terminated District Court, N.D. CaliforniaNo. 3:93-cv-01784Filed 05/14/1993
  • Green v. Credit Bureau
    Civil Rights Terminated District Court, D. KansasNo. 2:93-cv-02130Filed 03/31/1993
  • De Vone v. Credit Bureau
    Civil Rights Terminated District Court, M.D. North CarolinaNo. 1:93-cv-00085Filed 02/16/1993
  • Henderson v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 5:91-cv-00336Filed 10/15/1991
  • Alvarez v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:91-cv-02927Filed 08/07/1991
  • Alvarez v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:91-cv-02928Filed 08/07/1991
  • Riso v. Credit Bureau
    Real Property Terminated District Court, D. ConnecticutNo. 2:91-cv-00605Filed 07/08/1991
  • Valdes v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:91-cv-00467Filed 03/08/1991
  • Waldon v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 4:90-cv-00112Filed 11/20/1990
  • Craig v. Credit Bureau
    Banking / Commerce Terminated District Court, W.D. New YorkNo. 1:90-cv-01186Filed 11/16/1990
  • Houston v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:90-cv-03691Filed 09/13/1990
  • White v. Credit Bureau
    Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:90-cv-02562Filed 06/27/1990
  • Nizzio v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, C.D. IllinoisNo. 1:90-cv-01117Filed 04/18/1990
  • Santos v. Credit Bureau
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:90-cv-00281Filed 01/30/1990
  • Warfman v. Credit Bureau
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:90-cv-00190Filed 01/19/1990
  • Credit Bureau v. First Women'S Bank O
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:89-cv-02953Filed 10/23/1989
  • Dolan v. Credit Bureau
    Contract Terminated District Court, E.D. New YorkNo. 9:86-cv-04185Filed 12/12/1986