Docket Nexus — Federal court records.
Company

Creditors Interchange Receivable Mgmt, LLC

Federal civil lawsuits naming Creditors Interchange Receivable Mgmt, LLC.

In this index, 5 federal civil lawsuits name a party recorded as Creditors Interchange Receivable Mgmt, 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 2006 and 2010, most frequently in District Court, D. Connecticut. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act.

5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
2006–2010
Span
4 mo
Median Duration
1.0 cases/yrNamed only as a defendant60% RICO / Consumer / Other StatutesNo filings since 2010

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 5 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 — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2006peak 1 open2010

Case Types Over Time

20062010
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20062010

Where Filed filter →

5 Cases — Newest First