Docket Nexus — Federal court records.
Company

D.B.M.E., Inc

Federal civil lawsuits naming D.B.M.E., Inc.

In this index, 3 federal civil lawsuits name a party recorded as D.B.M.E., Inc, 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 2014 and 2019, most frequently in District Court, E.D. New York. The most common cause of action is Fair Debt Collection Practices Act.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
2014–2019
Span
5 mo
Median Duration
0.5 cases/yrNamed only as a defendant67% RICO / Consumer / Other StatutesNo filings since 2019

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 — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 3 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

2014peak 2 open2019

Case Types Over Time

20142019
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20142019

Case Types filter →

RICO / Consumer / Other Statutes2
Federal Tax / Statutory Actions1

Where Filed filter →

3 Cases — Newest First

  • Kaufman v. D.B.M.E., Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-06674Filed 11/26/2019
  • Schwartz v. D.B.M.E., Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:14-cv-06965Filed 11/28/2014
  • Bentivoglio v. D.B.M.E., Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:14-cv-08790Filed 11/04/2014