Company

Creditors Interchange Receivable Management, LLC

Federal civil lawsuits naming Creditors Interchange Receivable Management, LLC.

In this index, 166 federal civil lawsuits name a party recorded as Creditors Interchange Receivable Management, 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 2013, most frequently in District Court, W.D. New York. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. Frequent opposing parties include Smith, Ryan, and Mitchell.

166

Lawsuits

169

As Defendant

As Plaintiff

Open

169

Terminated

2005–2013

Span

3 mo

Median Duration

18 cases/yrNamed only as a defendant66% RICO / Consumer / Other StatutesNo filings since 2013

Cases by State

HI · 2

Open Cases Over Time

2005peak 16 open2013

Case Types Over Time

20052013

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsPersonal Property / FraudContract

Filings by Year

20052013

Case Types filter →

RICO / Consumer / Other Statutes110

Federal Tax / Statutory Actions47

Civil Rights5

Personal Property / Fraud3

Contract2

Labor1

Where Filed filter →

Frequent Opposing Parties

166 Cases — Newest First

Woods v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 1:13-cv-00909Filed 08/02/2013
Jopke v. Creditors Interchange Receivable Management LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:13-cv-00719Filed 06/25/2013
Killinger v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 4:13-cv-00840Filed 04/02/2013
Mccool v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 3:13-cv-00066Filed 03/25/2013
Colon v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 3:13-cv-50093Filed 03/19/2013
Longordo v. Creditors Interchange Receivable Management, LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:13-cv-11211Filed 03/19/2013
Youngman v. Creditors Interchange Receivable Management, LLC

Civil Rights Terminated District Court, W.D. New YorkNo. 1:13-cv-00242Filed 03/05/2013
Tilley v. Creditors Interchange Receivable Management LLC

Civil Rights Terminated District Court, N.D. IndianaNo. 2:13-cv-00077Filed 02/26/2013
Cline v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:13-cv-00096Filed 01/16/2013
Raab v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:12-cv-61963Filed 10/04/2012
Gentner v. Creditors Interchange Receivable Management, LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:12-cv-04906Filed 08/27/2012
Garcia-Moya v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:12-cv-22819Filed 08/02/2012
Griffin v. Creditors Interchange Receivable Management, LLC

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:12-cv-11411Filed 08/01/2012
Cooper v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:12-cv-03203Filed 04/30/2012
Katzoff v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:12-cv-01965Filed 04/23/2012
Cart v. Creditors Interchange Receivable Management, LLC

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:12-cv-00741Filed 03/27/2012
Russell v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:12-cv-00025Filed 01/04/2012
Kuzecki v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:11-cv-05776Filed 11/28/2011
Freitas v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:11-cv-00933Filed 11/02/2011
Sherman v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:11-cv-62332Filed 10/31/2011
Suppa v. Creditors Interchange Receivable Management, LLC

Civil Rights Terminated District Court, W.D. New YorkNo. 1:11-cv-00866Filed 10/14/2011
Carter v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:11-cv-01197Filed 09/02/2011
Boswell v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:11-cv-02198Filed 08/22/2011
Triolo v. Creditors Interchange Receivable Management. LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-02583Filed 05/27/2011
Carter v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:11-cv-01690Filed 05/23/2011
Gentile v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:11-cv-00764Filed 05/10/2011
Gibbons v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-02217Filed 05/06/2011
Lamendola-Lanning v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 6:11-cv-06222Filed 04/27/2011
Simonelli v. Creditors Interchange Receivable Management, LLC

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:11-cv-00412Filed 03/18/2011
Ewers v. Creditors Interchange Receivable Management LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:11-cv-10951Filed 03/10/2011
Granovetter v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:11-cv-01151Filed 03/10/2011
Altizer v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:11-cv-00304Filed 02/25/2011
Seo v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:11-cv-00373Filed 02/11/2011
Ryan v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:11-cv-00166Filed 02/02/2011
Oved v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:11-cv-00306Filed 01/20/2011
Noroozkhan v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:10-cv-62371Filed 12/06/2010
Harrison v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:10-cv-01381Filed 12/06/2010
Higgerson v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:10-cv-14740Filed 11/30/2010
Daley v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:10-cv-00864Filed 11/26/2010
Braurman v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:10-cv-06146Filed 11/23/2010
Ryan v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:10-cv-01726Filed 11/19/2010
Ford v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:10-cv-03743Filed 11/15/2010
Coutu v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New HampshireNo. 1:10-cv-00504Filed 11/01/2010
Barr v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:10-cv-02393Filed 10/25/2010
Suskovich v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:10-cv-01308Filed 10/19/2010
Smith v. Creditors Interchange Receivable Management, LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. North CarolinaNo. 5:10-cv-00420Filed 10/07/2010
Cozmyk v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:10-cv-02086Filed 09/17/2010
Rumora v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:10-cv-61695Filed 09/14/2010
Fleming v. Creditors Interchange Receivable Management LLC

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:10-cv-01963Filed 09/13/2010
McNeil v. Creditors Interchange Receivable Management, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:10-cv-04101Filed 09/08/2010

Showing 1–50 of 166