Party

Creditors Interchange

Federal civil lawsuits naming Creditors Interchange.

In this index, 34 federal civil lawsuits name a party recorded as Creditors Interchange, 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 2013, most frequently in District Court, W.D. New York. A frequent opposing party is Groody.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2004–2013

Span

3 mo

Median Duration

3.4 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 65%No filings since 2013

Cases by State

Open Cases Over Time

2004peak 4 open2013

Case Types Over Time

20042013

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / FraudCivil RightsLabor

Filings by Year

20042013

Case Types filter →

RICO / Consumer / Other Statutes22

Federal Tax / Statutory Actions6

Personal Property / Fraud3

Civil Rights2

Labor1

Where Filed filter →

Frequent Opposing Parties

Groody2

34 Cases — Newest First

Shelton v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 3:13-cv-01065Filed 05/09/2013
Jenkins v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:11-cv-02509Filed 11/18/2011
Parker v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:11-cv-00601Filed 09/12/2011
Orozco v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:11-cv-04216Filed 07/21/2011
Green v. Creditors Interchange

Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-02990Filed 05/05/2011
Dunbar v. Creditors Interchange

Civil Rights Terminated District Court, W.D. New YorkNo. 1:11-cv-00060Filed 01/21/2011
Swain v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:10-cv-00653Filed 08/09/2010
Severino v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:10-cv-00631Filed 08/02/2010
Borelli v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:10-cv-01484Filed 06/24/2010
Deiss v. Creditors Interchange

Labor Terminated District Court, N.D. OhioNo. 1:10-cv-01361Filed 06/18/2010
Sauerbry v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:10-cv-01107Filed 05/21/2010
Echols v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:10-cv-00156Filed 02/26/2010
Holly v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:10-cv-00120Filed 02/16/2010
Vinci v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-00063Filed 01/07/2010
Algayer v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:09-cv-61950Filed 12/11/2009
Denham v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:09-cv-00981Filed 11/19/2009
Null v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:09-cv-02393Filed 10/15/2009
Groody v. Creditors Interchange

Civil Rights Terminated District Court, M.D. PennsylvaniaNo. 3:09-cv-01917Filed 10/05/2009
Ruffenach v. Creditors Interchange

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:09-cv-01827Filed 07/14/2009
Lensegrav v. Creditors Interchange

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:09-cv-00799Filed 04/08/2009
Groody v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:09-cv-00415Filed 03/05/2009
Youngers v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:09-cv-00001Filed 01/05/2009
Nikiforuk v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:08-cv-14620Filed 10/30/2008
Piontek v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:08-cv-00593Filed 08/08/2008
Lichtenstein v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:08-cv-03966Filed 08/07/2008
Lutz v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:08-cv-03190Filed 06/25/2008
Getz v. Creditors Interchange

Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 1:07-cv-00073Filed 01/15/2007
Fanelli v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:07-cv-00062Filed 01/12/2007
Hurst v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:06-cv-02778Filed 11/16/2006
Flanagan v. Creditors Interchange

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-04964Filed 11/09/2006
Gail v. Creditors Interchange

Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:05-cv-00717Filed 07/07/2005
Flood v. Creditors Interchange

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-01318Filed 03/21/2005
Leonard v. Creditors Interchange

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 3:04-cv-07567Filed 09/15/2004
Shepley v. Creditors Interchange

Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 4:04-cv-01749Filed 08/09/2004