Docket Nexus — Federal court records.
Party

Equicredit

Federal civil lawsuits naming Equicredit.

In this index, 31 federal civil lawsuits name a party recorded as Equicredit, most often as a plaintiff (22 of 31). 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 Personal Property / Fraud matters, filed between 1999 and 2004, most frequently in District Court, D. Maryland. Frequent opposing parties include Dhc Title Company, Duncan, and White.

31
Lawsuits
9
As Defendant
22
As Plaintiff
0
Open
31
Terminated
1999–2004
Span
5 mo
Median Duration
5.2 cases/yrNamed as plaintiff in 71% of cases68% RICO / Consumer / Other StatutesNo filings since 2004

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 — 22 casesMA — 0 casesMI — 2 casesMN — 0 casesMS — 4 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1999peak 3 open2004

Case Types Over Time

19992004
RICO / Consumer / Other StatutesPersonal Property / FraudContractFederal Tax / Statutory ActionsLabor

Filings by Year

19992004

Case Types filter →

RICO / Consumer / Other Statutes21
Personal Property / Fraud4
Contract3
Federal Tax / Statutory Actions1
Labor1
Real Property1

Where Filed filter →

Frequent Opposing Parties

31 Cases — Newest First

  • DeLoach v. Equicredit
    Labor Terminated District Court, S.D. MississippiNo. 2:04-cv-00289Filed 08/30/2004
  • Swanson v. Equicredit
    Real Property Terminated District Court, E.D. VirginiaNo. 1:03-cv-01601Filed 12/22/2003
  • Gray v. Equicredit
    Personal Property / Fraud Terminated District Court, E.D. MichiganNo. 4:02-cv-40330Filed 12/13/2002
  • Gray v. Equicredit
    Personal Property / Fraud Terminated District Court, E.D. MichiganNo. 4:02-cv-40235Filed 09/11/2002
  • Equicredit v. Duncan
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:02-cv-02764Filed 08/20/2002
  • Equicredit v. Duncan
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:02-cv-02763Filed 08/20/2002
  • Equicredit v. Duncan
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:02-cv-02604Filed 08/07/2002
  • McElveen v. Equicredit
    Contract Terminated District Court, D. South CarolinaNo. 4:02-cv-02313Filed 07/11/2002
  • EquiCredit v. Dhc Title Company
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:02-cv-02214Filed 07/03/2002
  • EquiCredit v. Dhc Title Company
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:02-cv-02195Filed 07/01/2002
  • EquiCredit v. Rogers
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:02-cv-02194Filed 07/01/2002
  • EquiCredit v. Riley
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:02-cv-02196Filed 07/01/2002
  • Wallace v. Equicredit
    Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-04150Filed 06/27/2002
  • Equicredit v. Santiago
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:02-cv-01672Filed 05/13/2002
  • EquiCredit v. Williams
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:02-cv-01671Filed 05/13/2002
  • Equicredit v. Moss
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:02-cv-01126Filed 04/04/2002
  • Equicredit v. Moss
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:02-cv-01125Filed 04/04/2002
  • Equicredit v. White
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:02-cv-01291Filed 04/01/2002
  • EquiCredit v. Walker
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:02-cv-01067Filed 04/01/2002
  • EquiCredit v. Hicks
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:02-cv-01066Filed 04/01/2002
  • EquiCredit v. Riley
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:02-cv-01065Filed 04/01/2002
  • EquiCredit v. White
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:02-cv-01069Filed 04/01/2002
  • EquiCredit v. Brown
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:02-cv-00834Filed 03/18/2002
  • EquiCredit v. Brown
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:02-cv-00833Filed 03/18/2002
  • EquiCredit v. Westney
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:02-cv-00832Filed 03/18/2002
  • EquiCredit v. Westney
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:02-cv-00831Filed 03/18/2002
  • Equicredit v. Dhc Title Company
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:02-cv-00418Filed 02/08/2002
  • Equicredit v. Dhc Title Company
    Contract Terminated District Court, D. MarylandNo. 8:02-cv-00311Filed 01/28/2002
  • Lambus v. Equicredit
    Contract Terminated District Court, S.D. MississippiNo. 3:01-cv-00048Filed 01/25/2001
  • Farve v. Equicredit
    Personal Property / Fraud Terminated District Court, S.D. MississippiFiled 09/20/1999
  • Farve v. Equicredit
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 1:99-cv-00406Filed 09/20/1999