Docket Nexus — Federal court records.
Company

Credit Control, LLC

Federal civil lawsuits naming Credit Control, LLC.

In this index, 410 federal civil lawsuits name a party recorded as Credit Control, LLC, most often as a defendant (411 of 410). 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 2007 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 Wilson, Jones, and Davis.

410
Lawsuits
411
As Defendant
1
As Plaintiff
6
Open
404
Terminated
2007–2026
Span
3 mo
Median Duration
20 cases/yrPredominantly defendant · 100%RICO / Consumer / Other Statutes-heavy · 79%Activity declining

Cases by State

AL — 2 casesAZ — 2 casesAR — 2 casesCA — 0 casesCO — 4 casesCT — 7 casesDE — 2 casesDC — 0 casesFL — 64 casesGA — 14 casesID — 0 casesIL — 66 casesIN — 12 casesIA — 1 casesKS — 3 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 5 casesMI — 10 casesMN — 9 casesMS — 0 casesMO — 21 casesMT — 0 casesNE — 0 casesNV — 2 casesNH — 0 casesNJ — 27 casesNM — 2 casesNY — 83 casesNC — 3 casesND — 0 casesOH — 5 casesOK — 2 casesOR — 0 casesPA — 28 casesRI — 2 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 17 casesUT — 0 casesVT — 0 casesVA — 4 casesWA — 3 casesWV — 0 casesWI — 8 casesWY — 0 cases

Open Cases Over Time

2007peak 20 open2026

Case Types Over Time

20072026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractLaborCivil Rights

Filings by Year

20072026

Case Types filter →

RICO / Consumer / Other Statutes323
Federal Tax / Statutory Actions78
Contract5
Labor4
Civil Rights1
Other Civil1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

5 Cases — Newest First