Docket Nexus — Federal court records.
Party

Creditrust

Federal civil lawsuits naming Creditrust.

In this index, 11 federal civil lawsuits name a party recorded as Creditrust, most often as a defendant (9 of 11). 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 Civil Rights matters, filed between 1998 and 2000, most frequently in District Court, D. Maryland. A frequent opposing party is Banks.

11
Lawsuits
9
As Defendant
2
As Plaintiff
0
Open
11
Terminated
1998–2000
Span
1 mo
Median Duration
3.7 cases/yrNamed as defendant in 82% of cases64% Federal Tax / Statutory Actions

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 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 — 7 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 0 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

1998peak 3 open2000

Case Types Over Time

19982000
Federal Tax / Statutory ActionsCivil RightsContractRICO / Consumer / Other StatutesSecurities / Commodities

Filings by Year

19982000

Case Types filter →

Federal Tax / Statutory Actions7
Civil Rights1
Contract1
RICO / Consumer / Other Statutes1
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

11 Cases — Newest First

  • Banks v. Creditrust
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:00-cv-02355Filed 08/03/2000
  • Banks v. Creditrust
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:00-cv-02359Filed 08/03/2000
  • Martin v. Creditrust
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:00-cv-02357Filed 08/03/2000
  • Harris v. Creditrust
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:00-cv-02358Filed 08/03/2000
  • Jones v. Creditrust
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:00-cv-02356Filed 08/03/2000
  • Cardinal Bank, N.A v. Creditrust
    Contract Terminated District Court, E.D. VirginiaNo. 1:00-cv-00989Filed 06/15/2000
  • Creditrust v. Witt
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:00-cv-01285Filed 05/03/2000
  • Creditrust v. Enhance Financial
    Securities / Commodities Terminated District Court, D. MarylandNo. 1:00-cv-00966Filed 04/04/2000
  • John Paul Owles v. Creditrust
    Civil Rights Terminated District Court, D. NevadaNo. 2:99-cv-00391Filed 04/02/1999
  • Small v. Creditrust
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:98-cv-00322Filed 05/29/1998
  • Thomas v. Creditrust
    Federal Tax / Statutory Actions Terminated District Court, W.D. OklahomaNo. 5:98-cv-00603Filed 04/30/1998