Docket Nexus — Federal court records.
Company

Credit One Financial

Federal civil lawsuits naming Credit One Financial.

In this index, 62 federal civil lawsuits name a party recorded as Credit One Financial, as a defendant. 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 RICO / Consumer / Other Statutes matters, filed between 2013 and 2026, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Debt Collection Practices Act and Telephone Consumer Protection Act. Frequent opposing parties include Wilson, Dennis, and Bridge.

62
Lawsuits
62
As Defendant
0
As Plaintiff
1
Open
61
Terminated
2013–2026
Span
4 mo
Median Duration
4.4 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 55%Activity declining

Cases by State

AL — 0 casesAZ — 2 casesAR — 1 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 15 casesGA — 1 casesID — 0 casesIL — 3 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 4 casesMI — 2 casesMN — 0 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 3 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 3 casesNC — 1 casesND — 0 casesOH — 6 casesOK — 0 casesOR — 0 casesPA — 9 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 7 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2013peak 14 open2026

Case Types Over Time

20132026
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesCivil RightsContractPersonal Property / Fraud

Filings by Year

20132026

Case Types filter →

Federal Tax / Statutory Actions34
RICO / Consumer / Other Statutes24
Civil Rights1
Contract1
Personal Property / Fraud1
Product Liability1

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Frequent Opposing Parties

62 Cases — Newest First

Showing 1–50 of 62