Docket Nexus — Federal court records.
Company

Credit Management Control, Inc

Federal civil lawsuits naming Credit Management Control, Inc.

In this index, 27 federal civil lawsuits name a party recorded as Credit Management Control, Inc, as a defendant. 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 2020, most frequently in District Court, E.D. Wisconsin. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Allende.

27
Lawsuits
27
As Defendant
0
As Plaintiff
0
Open
27
Terminated
1996–2020
Span
2 mo
Median Duration
1.1 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 67%No filings since 2020

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 6 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 15 casesWY — 0 cases

Open Cases Over Time

1996peak 2 open2020

Case Types Over Time

19962020
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContract

Filings by Year

19962020

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RICO / Consumer / Other Statutes18
Federal Tax / Statutory Actions8
Contract1

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Frequent Opposing Parties

27 Cases — Newest First