Company

Creditors Financial Group LLC

Federal civil lawsuits naming Creditors Financial Group LLC.

In this index, 136 federal civil lawsuits name a party recorded as Creditors Financial Group 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 2005 and 2014, most frequently in District Court, D. Colorado. The most common causes of action are Fair Debt Collection Practices Act and Fair Labor Standards Act. Frequent opposing parties include Stone, Oyer, and Mason.

136

Lawsuits

136

As Defendant

As Plaintiff

Open

136

Terminated

2005–2014

Span

2 mo

Median Duration

14 cases/yrNamed only as a defendant75% RICO / Consumer / Other StatutesNo filings since 2014

Cases by State

AK · 1HI · 2

Open Cases Over Time

2005peak 10 open2014

Case Types Over Time

20052014

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsLaborContract

Filings by Year

20052014

Case Types filter →

RICO / Consumer / Other Statutes102

Federal Tax / Statutory Actions31

Labor2

Contract1

Where Filed filter →

Frequent Opposing Parties

136 Cases — Newest First

Phelan v. Creditors Financial Group LLC

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:14-cv-00918Filed 04/30/2014
Krenesky v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:13-cv-01044Filed 07/23/2013
Loyd v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:13-cv-01038Filed 07/08/2013
Campista v. Creditors Financial Group, LLC

Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:13-cv-00640Filed 04/14/2013
Hronek v. Creditors Financial Group LLC

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 4:12-cv-00698Filed 09/24/2012
Chiappinelli v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:12-cv-02500Filed 05/07/2012
Barrett v. Creditors Financial Group, LLC

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 3:12-cv-05326Filed 04/17/2012
Penrod v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:12-cv-10470Filed 02/03/2012
Christiansen v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:11-cv-03276Filed 11/07/2011
Greenfield v. Creditors Financial Group LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:11-cv-07504Filed 10/24/2011
Zoch v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:11-cv-02341Filed 10/17/2011
Pronti v. Creditors Financial Group LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 6:11-cv-06511Filed 10/17/2011
Buzzell v. Creditors Financial Group LLC

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:11-cv-03031Filed 10/14/2011
Carmickal v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:11-cv-02139Filed 09/21/2011
Oliver v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:11-cv-01947Filed 07/18/2011
Chen v. Creditors Financial Group, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:11-cv-61541Filed 07/12/2011
Collins v. Creditors Financial Group LLC

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:11-cv-01712Filed 06/30/2011
Wellington v. Creditors Financial Group, LLC

Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 6:11-cv-00633Filed 06/07/2011
Vina v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:11-cv-21539Filed 05/02/2011
Lowenbein v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:11-cv-01150Filed 03/10/2011
Droszd v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 6:11-cv-00145Filed 02/08/2011
Criswell v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:11-cv-00096Filed 01/14/2011
Wormser v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:11-cv-00082Filed 01/12/2011
Worthen v. Creditors Financial Group LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:10-cv-05966Filed 12/16/2010
Doughty v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:10-cv-09083Filed 12/03/2010
McNulty v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:10-cv-07576Filed 11/24/2010
Forbes v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:10-cv-05427Filed 11/22/2010
Wernick v. Creditors Financial Group LLC

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:10-cv-02793Filed 11/16/2010
Greenberg v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:10-cv-81332Filed 11/08/2010
Hoover v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 5:10-cv-05905Filed 11/02/2010
Curry v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:10-cv-00865Filed 11/01/2010
Vera v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-23644Filed 10/10/2010
Feldman v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:10-cv-61844Filed 10/04/2010
McGregor v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:10-cv-02414Filed 10/04/2010
Spies v. Creditors Financial Group LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:10-cv-06059Filed 09/22/2010
Thompson v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:10-cv-01854Filed 09/02/2010
Stewart v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:10-cv-61495Filed 08/17/2010
Libard v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:10-cv-61444Filed 08/10/2010
Deutsch v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:10-cv-80933Filed 08/07/2010
Hrdlichka v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:10-cv-03274Filed 08/02/2010
Holicky v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:10-cv-03257Filed 07/30/2010
Malone v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:10-cv-03336Filed 07/20/2010
Manning v. Creditors Financial Group LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 6:10-cv-06409Filed 07/19/2010
Borla v. Creditors Financial Group, LLC

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:10-cv-04411Filed 07/15/2010
Weiss v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:10-cv-02807Filed 06/18/2010
Hamm v. Creditors Financial Group LLC

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:10-cv-01244Filed 05/28/2010
Kayren v. Creditors Financial Group LLC

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:10-cv-01285Filed 05/20/2010
Curry v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:10-cv-00416Filed 05/17/2010
Mosco v. Creditors Financial Group, LLC

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:10-cv-00753Filed 05/14/2010
Koehler v. Creditors Financial Group, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:10-cv-01751Filed 04/23/2010

Showing 1–50 of 136