Docket Nexus — Federal court records.
Company

Credit Plus, Inc

Federal civil lawsuits naming Credit Plus, Inc.

In this index, 18 federal civil lawsuits name a party recorded as Credit Plus, 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 2000 and 2021, most frequently in District Court, E.D. Pennsylvania. The most common cause of action is Fair Credit Reporting Act. A frequent opposing party is Lopez.

18
Lawsuits
18
As Defendant
0
As Plaintiff
0
Open
18
Terminated
2000–2021
Span
12 mo
Median Duration
0.8 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 72%No filings since 2021

Cases by State

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

Open Cases Over Time

2000peak 3 open2021

Case Types Over Time

20002021
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil Rights

Filings by Year

20002021

Case Types filter →

RICO / Consumer / Other Statutes13
Federal Tax / Statutory Actions4
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

18 Cases — Newest First

  • Peterson v. Credit Plus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:21-cv-01459Filed 06/22/2021
  • Heinrich v. Credit Plus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-02492Filed 06/11/2020
  • New v. Credit Plus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:20-cv-00795Filed 04/13/2020
  • Pang v. Credit Plus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:20-cv-00122Filed 01/15/2020
  • Shelton v. Credit Plus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:19-cv-00643Filed 09/11/2019
  • Paschal v. Credit Plus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:17-cv-00622Filed 07/26/2017
  • Lemons v. Credit Plus Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. FloridaNo. 3:17-cv-00055Filed 01/20/2017
  • Campos-Carranza v. Credit Plus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:16-cv-00120Filed 02/04/2016
  • Fesniak v. Credit Plus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:15-cv-03970Filed 12/29/2015
  • Cooks v. Credit Plus, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:12-cv-05218Filed 09/12/2012
  • Croftcheck v. Credit Plus, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 1:11-cv-00309Filed 02/14/2011
  • Lopez v. Credit Plus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. North CarolinaNo. 3:10-cv-00058Filed 02/12/2010
  • Lopez v. Credit Plus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. North CarolinaNo. 5:09-cv-00369Filed 08/10/2009
  • Brock v. Credit Plus, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:08-cv-05401Filed 11/14/2008
  • Bible v. Credit Plus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:08-cv-00987Filed 07/25/2008
  • Murphy v. Credit Plus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:06-cv-01527Filed 11/15/2006
  • White v. Credit Plus, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:03-cv-01671Filed 03/19/2003
  • Parent v. Credit Plus, Inc
    Civil Rights Terminated District Court, S.D. FloridaNo. 0:00-cv-06428Filed 03/27/2000