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.
34
Lawsuits
34
As Defendant
0
As Plaintiff
0
Open
34
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