Docket Nexus — Federal court records.
Party

Credit Protection Association

Federal civil lawsuits naming Credit Protection Association.

In this index, 84 federal civil lawsuits name a party recorded as Credit Protection Association, 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 2019, most frequently in District Court, N.D. Texas. Frequent opposing parties include Williams, Trevino, and Rhodes.

84
Lawsuits
84
As Defendant
0
As Plaintiff
0
Open
84
Terminated
1996–2019
Span
8 mo
Median Duration
3.5 cases/yrNamed only as a defendant68% RICO / Consumer / Other StatutesNo filings since 2019

Cases by State

AL — 0 casesAZ — 2 casesAR — 1 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 13 casesGA — 3 casesID — 0 casesIL — 3 casesIN — 4 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 1 casesMI — 6 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 3 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 7 casesNC — 1 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 31 casesUT — 1 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

1996peak 8 open2019

Case Types Over Time

19962019
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractBanking / Commerce

Filings by Year

19962019

Case Types filter →

RICO / Consumer / Other Statutes57
Federal Tax / Statutory Actions21
Civil Rights3
Contract2
Banking / Commerce1

Where Filed filter →

Frequent Opposing Parties

84 Cases — Newest First

Showing 1–50 of 84