Docket Nexus — Federal court records.
Company

CreditOne LLC

Federal civil lawsuits naming CreditOne LLC.

In this index, 20 federal civil lawsuits name a party recorded as CreditOne 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 1999 and 2020, most frequently in District Court, S.D. Indiana. The most common cause of action is Fair Debt Collection Practices Act. Frequent opposing parties include Lancto and Hammond.

20
Lawsuits
20
As Defendant
0
As Plaintiff
0
Open
20
Terminated
1999–2020
Span
3 mo
Median Duration
0.9 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 55%No filings since 2020

Cases by State

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

Open Cases Over Time

1999peak 1 open2020

Case Types Over Time

19992020
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

19992020

Case Types filter →

RICO / Consumer / Other Statutes11
Federal Tax / Statutory Actions9

Where Filed filter →

Frequent Opposing Parties

20 Cases — Newest First

  • Talbott v. CreditOne LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. LouisianaNo. 2:20-cv-02535Filed 09/17/2020
  • Hammond v. Creditone, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:20-cv-02313Filed 09/04/2020
  • Kaur v. CreditOne LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:20-cv-01076Filed 07/15/2020
  • Frazee v. Creditone, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:19-cv-03503Filed 08/16/2019
  • Twyman v. Creditone, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:19-cv-03401Filed 08/09/2019
  • Hammond v. Creditone, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:19-cv-02411Filed 06/14/2019
  • Martin v. Creditone, LLC
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:18-cv-05878Filed 04/10/2018
  • Sandoval v. Creditone, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:17-cv-00399Filed 05/08/2017
  • Logan v. Creditone, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-03054Filed 05/30/2014
  • Sebrow v. Creditone, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:10-cv-02977Filed 06/29/2010
  • Thompson v. Creditone, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:10-cv-01027Filed 05/11/2010
  • LaBrec v. Creditone LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:09-cv-00523Filed 09/04/2009
  • Ginder v. CreditOne, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New MexicoNo. 1:08-cv-00174Filed 02/15/2008
  • Lesniewicz v. Creditone, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:07-cv-00934Filed 02/16/2007
  • Hansen v. Creditone LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-05022Filed 07/30/2004
  • Fernando R. Lopez v. Creditone LLC
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:01-cv-00559Filed 05/16/2001
  • Lancto v. Creditone LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:00-cv-01575Filed 07/21/2000
  • Gundersen v. Creditone, LLC
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:00-cv-01070Filed 06/09/2000
  • Gambardella v. Creditone, LLC
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:00-cv-01065Filed 06/09/2000
  • Lancto v. Creditone LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:99-cv-02112Filed 09/17/1999