Party

Credit Protection

Federal civil lawsuits naming Credit Protection.

In this index, 44 federal civil lawsuits name a party recorded as Credit Protection, 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 Personal Property / Fraud matters, filed between 1992 and 2005, most frequently in District Court, D. Minnesota. Frequent opposing parties include Kirscher and Kennedy.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1992–2005

Span

5 mo

Median Duration

3.1 cases/yrNamed only as a defendant73% Federal Tax / Statutory ActionsNo filings since 2005

Cases by State

Open Cases Over Time

1992peak 5 open2005

Case Types Over Time

19922005

Federal Tax / Statutory ActionsPersonal Property / FraudContractRICO / Consumer / Other Statutes

Filings by Year

19922005

Case Types filter →

Federal Tax / Statutory Actions32

Personal Property / Fraud9

Contract2

RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

Kirscher2
Kennedy2

44 Cases — Newest First

Richardson v. Credit Protection

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:05-cv-61204Filed 07/21/2005
Casebolt v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:05-cv-00300Filed 03/03/2005
Morrison v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 3:04-cv-00466Filed 09/07/2004
Avadanian v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:03-cv-62263Filed 12/29/2003
Buckalew v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 3:03-cv-01202Filed 10/22/2003
Kirscher v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:03-cv-02176Filed 10/21/2003
Vavreck-Vollmers v. Credit Protection

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:03-cv-04408Filed 08/01/2003
Pressler v. Credit Protection

Contract Terminated District Court, D. New JerseyNo. 2:03-cv-00699Filed 02/14/2003
Waymire v. Credit Protection

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 4:02-cv-00281Filed 12/06/2002
Dunlap v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:02-cv-02393Filed 12/06/2002
Kirscher v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:02-cv-23391Filed 11/22/2002
Yarbrough v. Credit Protection

Contract Terminated District Court, S.D. FloridaNo. 0:02-cv-60624Filed 05/06/2002
Remely v. Credit Protection

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:01-cv-02133Filed 11/23/2001
Cannon v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:01-cv-01936Filed 10/12/2001
Belcher v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:01-cv-01555Filed 10/03/2001
Kennedy v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:01-cv-01461Filed 08/06/2001
Kennedy v. Credit Protection

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:01-cv-01387Filed 07/23/2001
Pierce v. Credit Protection

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:01-cv-01300Filed 07/18/2001
Demoe v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 4:01-cv-00172Filed 05/31/2001
Eyrich v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:01-cv-00623Filed 04/16/2001
Adams v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:01-cv-00435Filed 03/19/2001
Franks v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:00-cv-00663Filed 08/01/2000
Dietsch v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:99-cv-00987Filed 12/13/1999
Boeke v. Credit Protection

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:99-cv-01094Filed 07/19/1999
Bonnie v. Credit Protection

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:99-cv-01076Filed 07/14/1999
Pankey v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 4:99-cv-40206Filed 05/18/1999
Franceschi v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:99-cv-02657Filed 04/13/1999
Barnes v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 5:98-cv-01934Filed 12/16/1998
Shapiro v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:98-cv-08281Filed 11/20/1998
Kelley v. Credit Protection

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:98-cv-01193Filed 04/24/1998
Brownell v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:98-cv-00540Filed 03/18/1998
Madigan v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:98-cv-00177Filed 03/13/1998
Wright v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:97-cv-02201Filed 07/09/1997
Pullins v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-02400Filed 04/08/1997
Cleverley v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, D. IdahoNo. 4:97-cv-00123Filed 03/25/1997
Hagerman v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:97-cv-00133Filed 03/11/1997
Labouisse v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:97-cv-00026Filed 01/03/1997
Pilewski v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:96-cv-06353Filed 12/30/1996
Reilly v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:96-cv-00874Filed 02/27/1996
Cole v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 5:96-cv-00039Filed 01/08/1996
Coughlin v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:95-cv-01654Filed 05/25/1995
Bates v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:94-cv-04166Filed 09/01/1994
Gonya v. Credit Protection

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:92-cv-02914Filed 12/10/1992
Hicks v. Credit Protection

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:92-cv-76053Filed 10/13/1992