Docket Nexus — Federal court records.
Company

Credit Control, LLC

Federal civil lawsuits naming Credit Control, LLC.

In this index, 453 federal civil lawsuits name a party recorded as Credit Control, LLC, most often as a defendant (452 of 453). 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.

453
Lawsuits
452
As Defendant
1
As Plaintiff
20
Open
433
Terminated
2007–2026
Span
4 mo
Median Duration
23 cases/yrNamed as defendant in 100% of cases78% RICO / Consumer / Other StatutesRecent filings down

Cases by State

AL — 2 casesAZ — 2 casesAR — 2 casesCA — 33 casesCO — 4 casesCT — 7 casesDE — 3 casesDC — 0 casesFL — 66 casesGA — 14 casesID — 0 casesIL — 67 casesIN — 12 casesIA — 1 casesKS — 3 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 5 casesMI — 10 casesMN — 9 casesMS — 0 casesMO — 24 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 — 29 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 22 open2026

Case Types Over Time

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

Filings by Year

20072026

Case Types filter →

RICO / Consumer / Other Statutes354
Federal Tax / Statutory Actions88
Contract5
Labor4
Civil Rights1
Other Civil1

Where Filed filter →

Frequent Opposing Parties

Filtered Labor Clear

4 Cases — Newest First