Docket Nexus — Federal court records.
Company

Creditors Interchange, Inc

Federal civil lawsuits naming Creditors Interchange, Inc.

In this index, 35 federal civil lawsuits name a party recorded as Creditors Interchange, Inc, 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 RICO / Consumer / Other Statutes matters, filed between 2003 and 2011, most frequently in District Court, E.D. Pennsylvania. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. A frequent opposing party is Smith.

35
Lawsuits
35
As Defendant
0
As Plaintiff
0
Open
35
Terminated
2003–2011
Span
3 mo
Median Duration
3.9 cases/yrNamed only as a defendant60% Federal Tax / Statutory ActionsNo filings since 2011

Cases by State

AL — 3 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 3 casesMI — 0 casesMN — 2 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 4 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 1 casesPA — 14 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2003peak 3 open2011

Case Types Over Time

20032011
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesPersonal Property / Fraud

Filings by Year

20032011

Case Types filter →

Federal Tax / Statutory Actions21
RICO / Consumer / Other Statutes13
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

35 Cases — Newest First