Docket Nexus — Federal court records.
Company

Credit One Bank

Federal civil lawsuits naming Credit One Bank.

In this index, 59 federal civil lawsuits name a party recorded as Credit One Bank, 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 2007 and 2025, most frequently in District Court, N.D. Illinois. 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 Williams, Velez, and Charles.

59
Lawsuits
59
As Defendant
0
As Plaintiff
2
Open
57
Terminated
2007–2025
Span
6 mo
Median Duration
3.1 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 53%Activity declining

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 0 casesDC — 0 casesFL — 6 casesGA — 3 casesID — 0 casesIL — 6 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 2 casesME — 0 casesMD — 1 casesMA — 1 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 2 casesNH — 0 casesNJ — 6 casesNM — 0 casesNY — 10 casesNC — 1 casesND — 0 casesOH — 1 casesOK — 1 casesOR — 0 casesPA — 3 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 2 casesTX — 5 casesUT — 1 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2007peak 12 open2025

Case Types Over Time

20072025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsBanking / Commerce

Filings by Year

20072025

Case Types filter →

RICO / Consumer / Other Statutes31
Federal Tax / Statutory Actions24
Civil Rights3
Banking / Commerce1

Where Filed filter →

Frequent Opposing Parties

59 Cases — Newest First

  • Walls v. Credit One Bank
    Federal Tax / Statutory Actions Open District Court, N.D. IllinoisNo. 1:25-cv-13280Filed 10/30/2025
  • Killmer v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:25-cv-02223Filed 04/01/2025
  • Allen v. Credit One Bank
    RICO / Consumer / Other Statutes Open District Court, S.D. TexasNo. 4:24-cv-04094Filed 10/18/2024
  • Butler v. Credit One Bank
    Banking / Commerce Terminated District Court, D. South CarolinaNo. 5:24-cv-04231Filed 07/31/2024
  • Greene v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:22-cv-02111Filed 04/22/2022
  • Hawkins v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:21-cv-04433Filed 10/25/2021
  • Canfield, Sherrill v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:20-cv-00837Filed 09/10/2020
  • Spencer v. Credit One Bank
    Civil Rights Terminated District Court, E.D. MichiganNo. 2:19-cv-13213Filed 10/31/2019
  • Hanberry v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. LouisianaNo. 2:19-cv-13296Filed 10/28/2019
  • Hossain v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-04317Filed 07/26/2019
  • Charles v. Credit One Bank
    Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 2:19-cv-04018Filed 01/28/2019
  • Charles v. Credit One Bank
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:19-cv-00463Filed 01/22/2019
  • Johnson v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. LouisianaNo. 3:18-cv-01104Filed 12/27/2018
  • Castronova v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:18-cv-01786Filed 09/14/2018
  • House v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:17-cv-00957Filed 09/06/2017
  • Wells v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:17-cv-02397Filed 06/26/2017
  • King v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:17-cv-03552Filed 05/18/2017
  • Hines v. Credit One Bank
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:17-cv-21454Filed 04/18/2017
  • Cimmino v. Credit One Bank
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:17-cv-60701Filed 04/10/2017
  • Hughes v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 5:17-cv-00435Filed 03/03/2017
  • Kinser v. Credit One Bank
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:17-cv-00420Filed 01/19/2017
  • Faison v. Credit One Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:17-cv-00014Filed 01/03/2017
  • Washington v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 1:16-cv-00309Filed 12/23/2016
  • Roth v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:16-cv-04136Filed 11/30/2016
  • Joseph v. Credit One Bank
    Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:16-cv-04034Filed 10/28/2016
  • Bogdan v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:16-cv-00810Filed 10/12/2016
  • Precise v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. FloridaNo. 3:16-cv-00541Filed 10/11/2016
  • Hickman v. Credit One Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:16-cv-01668Filed 07/07/2016
  • Morrison v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-03353Filed 06/24/2016
  • Williams v. Credit One Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. North CarolinaNo. 1:16-cv-00272Filed 04/04/2016
  • Ivashina v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 1:16-cv-00323Filed 03/18/2016
  • Caban v. Credit One Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 2:16-cv-00020Filed 03/17/2016
  • Bordley v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-01204Filed 03/16/2016
  • Smith v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:16-cv-01264Filed 03/15/2016
  • Andrews v. Credit One Bank
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:16-cv-02637Filed 02/26/2016
  • Mercado v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:16-cv-00019Filed 01/04/2016
  • Waldron v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:15-cv-01823Filed 12/16/2015
  • Saucier v. Credit One Bank
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:15-cv-01817Filed 12/14/2015
  • McCalla v. Credit One Bank
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:15-cv-02615Filed 11/06/2015
  • Beattie v. Credit One Bank
    Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 5:15-cv-01315Filed 11/05/2015
  • Boule v. Credit One Bank
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:15-cv-08562Filed 10/30/2015
  • Williams v. Credit One Bank
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:15-cv-03495Filed 10/27/2015
  • Arceneaux v. Credit One Bank
    Civil Rights Terminated District Court, D. NevadaNo. 2:15-cv-01726Filed 09/08/2015
  • Carr v. Credit One Bank
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:15-cv-06663Filed 08/21/2015
  • Velez v. Credit One Bank
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:15-cv-04752Filed 08/14/2015
  • Ayari v. Credit One Bank
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:15-cv-00663Filed 08/07/2015
  • Russell v. Credit One Bank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:15-cv-05875Filed 07/24/2015
  • Sexton v. Credit One Bank
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:15-cv-00589Filed 07/17/2015
  • Spatuzzo v. Credit One Bank
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:15-cv-04179Filed 06/19/2015
  • Cal v. Credit One Bank
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:15-cv-03641Filed 06/01/2015

Showing 1–50 of 59