Docket Nexus — Federal court records.
Company

Diversified Collection Services, Inc

Federal civil lawsuits naming Diversified Collection Services, Inc.

In this index, 223 federal civil lawsuits name a party recorded as Diversified Collection Services, 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 1995 and 2013, most frequently in District Court, D. Massachusetts. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. Frequent opposing parties include Brown, Young, and Squires.

223
Lawsuits
223
As Defendant
0
As Plaintiff
0
Open
223
Terminated
1995–2013
Span
5 mo
Median Duration
12 cases/yrNamed only as a defendant77% RICO / Consumer / Other StatutesNo filings since 2013

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 4 casesDE — 0 casesDC — 0 casesFL — 13 casesGA — 13 casesID — 0 casesIL — 10 casesIN — 5 casesIA — 3 casesKS — 1 casesKY — 1 casesLA — 1 casesME — 0 casesMD — 3 casesMA — 17 casesMI — 10 casesMN — 6 casesMS — 2 casesMO — 6 casesMT — 0 casesNE — 0 casesNV — 4 casesNH — 0 casesNJ — 12 casesNM — 1 casesNY — 27 casesNC — 5 casesND — 0 casesOH — 14 casesOK — 1 casesOR — 3 casesPA — 29 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 2 casesTX — 19 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 1 casesWV — 0 casesWI — 6 casesWY — 0 cases

Open Cases Over Time

1995peak 41 open2013

Case Types Over Time

19952013
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractPersonal Property / FraudProduct Liability

Filings by Year

19952013

Case Types filter →

RICO / Consumer / Other Statutes171
Federal Tax / Statutory Actions45
Contract4
Personal Property / Fraud2
Product Liability1

Where Filed filter →

Frequent Opposing Parties

223 Cases — Newest First

Showing 1–50 of 223