Party

Focus Receivables Management

Federal civil lawsuits naming Focus Receivables Management.

In this index, 29 federal civil lawsuits name a party recorded as Focus Receivables Management, 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 2004 and 2017, most frequently in District Court, M.D. Florida. A frequent opposing party is Charles.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2004–2017

Span

4 mo

Median Duration

2.1 cases/yrNamed only as a defendant79% RICO / Consumer / Other StatutesNo filings since 2017

Cases by State

Open Cases Over Time

2004peak 2 open2017

Case Types Over Time

20042017

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil Rights

Filings by Year

20042017

Case Types filter →

RICO / Consumer / Other Statutes23

Federal Tax / Statutory Actions4

Civil Rights2

Where Filed filter →

Frequent Opposing Parties

Charles2

29 Cases — Newest First

Klosinski v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 3:17-cv-00491Filed 03/09/2017
Lopez v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 3:16-cv-30171Filed 10/17/2016
Engram v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 6:16-cv-06522Filed 07/28/2016
Gilbert v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:15-cv-01904Filed 05/27/2015
Wallace v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:14-cv-04625Filed 07/23/2014
Shockley v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:13-cv-02246Filed 12/09/2013
Wright v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasFiled 02/21/2013
Harrison v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:13-cv-00382Filed 02/14/2013
Priel v. Focus Receivables Management

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:12-cv-02679Filed 10/25/2012
Warren v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:12-cv-01880Filed 06/18/2012
Nichols v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, E.D. North CarolinaNo. 5:12-cv-00224Filed 04/26/2012
McKeown v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:12-cv-00306Filed 02/15/2012
Martin v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, M.D. LouisianaNo. 3:11-cv-00450Filed 07/01/2011
Driscoll v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, D. New HampshireNo. 1:11-cv-00182Filed 04/14/2011
Charles v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:10-cv-03148Filed 07/08/2010
Kim v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:10-cv-00795Filed 06/11/2010
Dones v. Focus Receivables Management

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 03/26/2010
Galizia v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:10-cv-01536Filed 03/09/2010
Charles v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:10-cv-00232Filed 02/02/2010
Walter v. Focus Receivables Management

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaFiled 09/22/2009
Calhoun v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, D. UtahNo. 2:09-cv-00447Filed 05/15/2009
Stokes v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:08-cv-05658Filed 11/17/2008
Samay v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaFiled 10/31/2007
Pape v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaFiled 09/24/2007
Cauchi v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaFiled 08/20/2007
Martineau v. Focus Receivables Management

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaFiled 01/08/2007
King v. Focus Receivables Management

Civil Rights Terminated District Court, N.D. GeorgiaFiled 11/02/2006
Robin v. Focus Receivables Management

Federal Tax / Statutory Actions Terminated District Court, S.D. IowaNo. 4:05-cv-00193Filed 04/02/2005
Williams v. Focus Receivables Management

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:04-cv-03506Filed 11/29/2004