Docket Nexus — Federal court records.
Company

Creditors Financial Group

Federal civil lawsuits naming Creditors Financial Group.

In this index, 16 federal civil lawsuits name a party recorded as Creditors Financial Group, 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 2004 and 2012, most frequently in District Court, E.D. Pennsylvania. The most common cause of action is Fair Debt Collection Practices Act. Frequent opposing parties include Piontek and Hair.

16
Lawsuits
16
As Defendant
0
As Plaintiff
0
Open
16
Terminated
2004–2012
Span
3 mo
Median Duration
1.8 cases/yrNamed only as a defendant56% RICO / Consumer / Other StatutesNo filings since 2012

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 2 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 1 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 5 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2004peak 2 open2012

Case Types Over Time

20042012
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsProduct Liability

Filings by Year

20042012

Case Types filter →

RICO / Consumer / Other Statutes9
Federal Tax / Statutory Actions5
Civil Rights1
Product Liability1

Where Filed filter →

Frequent Opposing Parties

16 Cases — Newest First