Company

Financial Collection

Federal civil lawsuits naming Financial Collection.

In this index, 27 federal civil lawsuits name a party recorded as Financial Collection, most often as a defendant (26 of 27). 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 Personal Property / Fraud matters, filed between 1990 and 1999, most frequently in District Court, D. Connecticut.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–1999

Span

5 mo

Median Duration

2.7 cases/yrPredominantly defendant · 96%Federal Tax / Statutory Actions-heavy · 56%No filings since 1999

Cases by State

Open Cases Over Time

1990peak 3 open1999

Case Types Over Time

19901999

Federal Tax / Statutory ActionsPersonal Property / FraudCivil RightsContractLabor

Filings by Year

19901999

Case Types filter →

Federal Tax / Statutory Actions15

Personal Property / Fraud5

Civil Rights4

Contract2

Labor1

Where Filed filter →

27 Cases — Newest First

Day v. Financial Collection

Civil Rights Terminated District Court, S.D. AlabamaNo. 1:99-cv-00141Filed 02/05/1999
Tsosie v. Financial Collection

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 3:98-cv-00923Filed 05/19/1998
Nuckles v. Financial Collection

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:98-cv-01045Filed 04/10/1998
Adkins v. Financial Collection

Federal Tax / Statutory Actions Terminated District Court, E.D. KentuckyNo. 6:98-cv-00132Filed 03/11/1998
Anderson v. Financial Collection

Labor Terminated District Court, E.D. VirginiaNo. 3:96-cv-00907Filed 11/08/1996
Financial Collection v. Preferred Health Net

Contract Terminated District Court, E.D. New YorkNo. 1:96-cv-05046Filed 10/15/1996
Heinlein v. Financial Collection

Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:96-cv-00891Filed 05/13/1996
McComas v. Financial Collection

Contract Terminated District Court, S.D. West VirginiaNo. 2:96-cv-00431Filed 05/06/1996
Cavaliere v. Financial Collection

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:96-cv-00128Filed 01/25/1996
De Baker v. Financial Collection

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 3:95-cv-01136Filed 12/11/1995
Glisson v. Financial Collection

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:95-cv-05643Filed 09/06/1995
Rousseau v. Financial Collection

Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:95-cv-00481Filed 03/29/1995
Weiner v. Financial Collection

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:94-cv-01721Filed 10/07/1994
Piedra v. Financial Collection

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:94-cv-01719Filed 08/19/1994
Thomas v. Financial Collection

Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 2:94-cv-01096Filed 06/30/1994
Armster v. Financial Collection

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:94-cv-00837Filed 05/24/1994
Gillespie v. Financial Collection

Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 2:94-cv-00734Filed 05/04/1994
Walker v. Financial Collection

Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:93-cv-01866Filed 09/15/1993
Kantor v. Financial Collection

Federal Tax / Statutory Actions Terminated District Court, W.D. TennesseeNo. 2:93-cv-02393Filed 05/04/1993
Wyrick v. Financial Collection

Federal Tax / Statutory Actions Terminated District Court, M.D. North CarolinaNo. 2:92-cv-00688Filed 11/09/1992
Bossick v. Financial Collection

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 4:92-cv-02091Filed 10/06/1992
Davis-Gaines v. Financial Collection

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:92-cv-03907Filed 09/08/1992
Sokoloff v. Financial Collection

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:92-cv-00084Filed 02/25/1992
Bradberry v. Financial Collection

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:91-cv-01893Filed 08/12/1991
Leveston v. Financial Collection

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 5:91-cv-00350Filed 07/01/1991
Bowen v. Financial Collection

Civil Rights Terminated District Court, D. OregonNo. 6:90-cv-06187Filed 05/08/1990
Islah Ali v. Financial Collection

Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:88-cv-01532Filed 09/26/1988