Docket Nexus — Federal court records.
Party

Eos Cca

Federal civil lawsuits naming Eos Cca.

In this index, 214 federal civil lawsuits name a party recorded as Eos Cca, 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 2010 and 2021, most frequently in District Court, D. Massachusetts. Frequent opposing parties include Williams, Rogers, and Turpin.

214
Lawsuits
214
As Defendant
0
As Plaintiff
0
Open
214
Terminated
2010–2021
Span
4 mo
Median Duration
18 cases/yrNamed only as a defendant86% RICO / Consumer / Other StatutesNo filings since 2021

Cases by State

AL — 1 casesAZ — 0 casesAR — 2 casesCA — 18 casesCO — 0 casesCT — 6 casesDE — 1 casesDC — 0 casesFL — 4 casesGA — 5 casesID — 0 casesIL — 10 casesIN — 26 casesIA — 0 casesKS — 0 casesKY — 2 casesLA — 1 casesME — 0 casesMD — 2 casesMA — 35 casesMI — 3 casesMN — 3 casesMS — 0 casesMO — 6 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 19 casesNM — 0 casesNY — 35 casesNC — 0 casesND — 0 casesOH — 4 casesOK — 0 casesOR — 2 casesPA — 14 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 2 casesTX — 3 casesUT — 2 casesVT — 1 casesVA — 2 casesWA — 0 casesWV — 1 casesWI — 2 casesWY — 0 cases

Open Cases Over Time

2010peak 21 open2021

Case Types Over Time

20102021
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractOther Civil

Filings by Year

20102021

Case Types filter →

RICO / Consumer / Other Statutes183
Federal Tax / Statutory Actions27
Civil Rights2
Contract1
Other Civil1

Where Filed filter →

Frequent Opposing Parties

214 Cases — Newest First

  • Raspanti v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:12-cv-07564Filed 12/11/2012
  • Chubineh v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:12-cv-01193Filed 12/03/2012
  • Brown v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:12-cv-00739Filed 11/29/2012
  • Ruiz v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, N.D. CaliforniaNo. 4:12-cv-05919Filed 11/19/2012
  • Lemire v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 3:12-cv-30191Filed 11/11/2012
  • Carlos Cardenas v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:12-cv-08927Filed 10/17/2012
  • Moscrip v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:12-cv-01499Filed 10/15/2012
  • Stephanie Macklin v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 5:12-cv-01668Filed 10/02/2012
  • Aasim Shah v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:12-cv-08408Filed 09/28/2012
  • Singh v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:12-cv-02893Filed 09/27/2012
  • Bonarrigo v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:12-cv-11485Filed 08/09/2012
  • Buono v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:12-cv-01048Filed 07/17/2012
  • Byrd v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:12-cv-00825Filed 06/14/2012
  • Bowers v. Eos Cca
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:12-cv-00543Filed 06/11/2012
  • Theis v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:12-cv-00563Filed 06/05/2012
  • Osuch v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:12-cv-00728Filed 05/16/2012
  • Turpin v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:12-cv-00483Filed 04/13/2012
  • De Cohen v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:12-cv-01300Filed 03/02/2012
  • Fong v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:12-cv-00947Filed 02/13/2012
  • Barrett-Mumford v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:12-cv-10178Filed 01/31/2012
  • Post v. Eos Cca
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 1:12-cv-00002Filed 01/05/2012
  • Fisher v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 6:12-cv-06007Filed 01/04/2012
  • Harvey v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:11-cv-00820Filed 12/08/2011
  • Thomas v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:11-cv-05465Filed 11/08/2011
  • Williams v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:11-cv-11951Filed 10/31/2011
  • Lavan v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 1:11-cv-00200Filed 09/09/2011
  • Caliri v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:11-cv-11493Filed 08/23/2011
  • Kadish v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:11-cv-11433Filed 08/10/2011
  • Franzen v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:11-cv-00667Filed 08/08/2011
  • Christy v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-05045Filed 08/05/2011
  • Watts v. Eos Cca
    Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 4:11-cv-00617Filed 06/15/2011
  • Goodman v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TennesseeNo. 2:11-cv-02473Filed 06/10/2011
  • Dickson v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:11-cv-03107Filed 05/31/2011
  • Stubbs v. Eos Cca
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:11-cv-00433Filed 05/11/2011
  • Dornbush v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:11-cv-00957Filed 04/18/2011
  • Cisneros v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:11-cv-10402Filed 03/09/2011
  • Porter v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:11-cv-00327Filed 03/04/2011
  • Cole v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:11-cv-00629Filed 03/01/2011
  • Henry v. Eos Cca
    Other Civil Terminated District Court, D. MassachusettsNo. 1:11-cv-10156Filed 01/28/2011
  • Reynolds v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:10-cv-12162Filed 12/15/2010
  • Englert v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:10-cv-01627Filed 12/07/2010
  • De Maio v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:10-cv-12096Filed 12/06/2010
  • Wynn v. Eos Cca
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:10-cv-08961Filed 11/30/2010
  • Taylor v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:10-cv-01501Filed 11/19/2010
  • Pinet v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 5:10-cv-01389Filed 11/16/2010
  • Farrell v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:10-cv-05158Filed 11/05/2010
  • Barrera v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:10-cv-01709Filed 10/28/2010
  • Tremblay v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:10-cv-11825Filed 10/26/2010
  • Turpin v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:10-cv-01334Filed 10/22/2010
  • Granino v. Eos Cca
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:10-cv-62003Filed 10/19/2010

Showing 151–200 of 214