Docket Nexus — Federal court records.
Company

Credit Control Services, Inc

Federal civil lawsuits naming Credit Control Services, Inc.

In this index, 249 federal civil lawsuits name a party recorded as Credit Control Services, Inc, most often as a defendant (249 of 249). 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 1996 and 2026, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act, Telephone Consumer Protection Act, and Fair Credit Reporting Act. Frequent opposing parties include Perezespejo, Wilson, and Williams.

249
Lawsuits
249
As Defendant
2
As Plaintiff
2
Open
247
Terminated
1996–2026
Span
5 mo
Median Duration
8.0 cases/yrPredominantly defendant · 100%RICO / Consumer / Other Statutes-heavy · 73%Activity declining

Cases by State

AL — 4 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 3 casesCT — 1 casesDE — 1 casesDC — 0 casesFL — 61 casesGA — 12 casesID — 0 casesIL — 17 casesIN — 11 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 2 casesMI — 8 casesMN — 9 casesMS — 0 casesMO — 11 casesMT — 0 casesNE — 0 casesNV — 3 casesNH — 0 casesNJ — 5 casesNM — 0 casesNY — 60 casesNC — 0 casesND — 0 casesOH — 3 casesOK — 1 casesOR — 0 casesPA — 13 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 13 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 3 casesWV — 0 casesWI — 7 casesWY — 0 cases

Open Cases Over Time

1996peak 22 open2026

Case Types Over Time

19962026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractPersonal Property / FraudCivil Rights

Filings by Year

19962026

Case Types filter →

RICO / Consumer / Other Statutes181
Federal Tax / Statutory Actions65
Contract2
Personal Property / Fraud2
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

249 Cases — Newest First

Showing 1–50 of 249