Docket Nexus — Federal court records.
Company · Banking & Financial Institutions

Financial Recovery Services, Inc

Federal civil lawsuits naming Financial Recovery Services, Inc, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions
Ticker
Nasdaq: CBFV
Business
State Commercial Banks
Headquarters
Carmichaels, PA
SEC CIK
1605301

Financial Recovery Services, Inc is a public company in State Commercial Banks, based in Carmichaels, PA (traded on Nasdaq as CBFV). It appears in 6,422 federal civil lawsuits in this index, most often as a defendant (4,880 of 6,422). These cases are most often RICO / Consumer / Other Statutes and Contract matters, filed between 1990 and 2026, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Breach of Contract.

6,422
Lawsuits
4,880
As Defendant
1,542
As Plaintiff
112
Open
6,310
Terminated
1990–2026
Span
5 mo
Median Duration
174 cases/yrPredominantly defendant · 76%Activity declining

Cases by State

AL — 90 casesAZ — 126 casesAR — 24 casesCA — 0 casesCO — 66 casesCT — 51 casesDE — 33 casesDC — 31 casesFL — 658 casesGA — 252 casesID — 18 casesIL — 596 casesIN — 188 casesIA — 38 casesKS — 36 casesKY — 58 casesLA — 72 casesME — 7 casesMD — 126 casesMA — 115 casesMI — 195 casesMN — 153 casesMS — 62 casesMO — 123 casesMT — 11 casesNE — 14 casesNV — 127 casesNH — 11 casesNJ — 308 casesNM — 21 casesNY — 914 casesNC — 55 casesND — 4 casesOH — 151 casesOK — 48 casesOR — 57 casesPA — 565 casesRI — 13 casesSC — 62 casesSD — 8 casesTN — 74 casesTX — 460 casesUT — 38 casesVT — 3 casesVA — 73 casesWA — 53 casesWV — 34 casesWI — 114 casesWY — 5 cases
AK · 10HI · 13PR · 41

Open Cases Over Time

1990peak 285 open2026

Case Types Over Time

19902026
RICO / Consumer / Other StatutesContractFederal Tax / Statutory ActionsCivil RightsPersonal Property / Fraud

Filings by Year

19902026

Case Types filter →

RICO / Consumer / Other Statutes2,161
Contract1,725
Federal Tax / Statutory Actions1,243
Civil Rights345
Personal Property / Fraud218
Labor212

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6,422 Cases — Newest First

Showing 1–50 of 6,422