Docket Nexus — Federal court records.
Party

Credit Control

Federal civil lawsuits naming Credit Control.

In this index, 13 federal civil lawsuits name a party recorded as Credit Control, most often as a defendant (12 of 13). 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 Personal Property / Fraud matters, filed between 1993 and 2019, most frequently in District Court, D. Rhode Island. A frequent opposing party is Laccinole.

13
Lawsuits
12
As Defendant
1
As Plaintiff
0
Open
13
Terminated
1993–2019
Span
10 mo
Median Duration
0.5 cases/yrPredominantly defendant · 92%Federal Tax / Statutory Actions-heavy · 69%No filings since 2019

Cases by State

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

Open Cases Over Time

1993peak 6 open2019

Case Types Over Time

19932019
Federal Tax / Statutory ActionsPersonal Property / FraudCopyrightRICO / Consumer / Other Statutes

Filings by Year

19932019

Case Types filter →

Federal Tax / Statutory Actions9
Personal Property / Fraud2
Copyright1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

13 Cases — Newest First

  • Jump v. Credit Control
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:19-cv-06222Filed 09/18/2019
  • Laccinole v. Credit Control
    Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:19-cv-00301Filed 05/31/2019
  • Laccinole v. Credit Control
    Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:19-cv-00302Filed 05/31/2019
  • Laccinole v. Credit Control
    Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:19-cv-00303Filed 05/31/2019
  • Laccinole v. Credit Control
    Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:19-cv-00304Filed 05/31/2019
  • Laccinole v. Credit Control
    Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:19-cv-00305Filed 05/31/2019
  • Gebhardt v. Credit Control
    RICO / Consumer / Other Statutes Terminated District Court, D. MontanaNo. 4:13-cv-00109Filed 12/30/2013
  • Rice v. Credit Control
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:13-cv-00387Filed 05/31/2013
  • Pudil v. Credit Control
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:09-cv-01825Filed 07/14/2009
  • Brown v. Credit Control
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:07-cv-03162Filed 08/01/2007
  • Fagan v. Credit Control
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:94-cv-00568Filed 08/04/1994
  • Credit Control v. Greate Casino
    Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:94-cv-01471Filed 03/03/1994
  • Gwa Information v. Credit Control
    Copyright Terminated District Court, D. MassachusettsNo. 1:93-cv-10183Filed 02/02/1993