Docket Nexus — Federal court records.
Company

Credit Smart, LLC

Federal civil lawsuits naming Credit Smart, LLC.

In this index, 22 federal civil lawsuits name a party recorded as Credit Smart, LLC, 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 2011 and 2014, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act and Breach of Contract. A frequent opposing party is Moreno.

22
Lawsuits
22
As Defendant
0
As Plaintiff
0
Open
22
Terminated
2011–2014
Span
4 mo
Median Duration
5.5 cases/yrNamed only as a defendant59% RICO / Consumer / Other StatutesNo filings since 2014

Cases by State

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

Open Cases Over Time

2011peak 4 open2014

Case Types Over Time

20112014
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContract

Filings by Year

20112014

Case Types filter →

RICO / Consumer / Other Statutes13
Federal Tax / Statutory Actions8
Contract1

Where Filed filter →

Frequent Opposing Parties

22 Cases — Newest First