Docket Nexus — Federal court records.
Party

Great Lakes Collect

Federal civil lawsuits naming Great Lakes Collect.

In this index, 41 federal civil lawsuits name a party recorded as Great Lakes Collect, as a defendant. 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 Banking / Commerce matters, filed between 1990 and 2002, most frequently in District Court, D. Connecticut. Frequent opposing parties include Richburg and Lee.

41
Lawsuits
41
As Defendant
0
As Plaintiff
0
Open
41
Terminated
1990–2002
Span
6 mo
Median Duration
3.2 cases/yrNamed only as a defendant59% Federal Tax / Statutory ActionsNo filings since 2002

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 6 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 2 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 9 casesNC — 1 casesND — 0 casesOH — 6 casesOK — 1 casesOR — 0 casesPA — 5 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 1 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 9 open2002

Case Types Over Time

19902002
Federal Tax / Statutory ActionsBanking / CommercePersonal Property / FraudContractCivil Rights

Filings by Year

19902002

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Federal Tax / Statutory Actions24
Banking / Commerce8
Personal Property / Fraud5
Contract2
Civil Rights1
Forfeiture / Penalty1

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Frequent Opposing Parties

41 Cases — Newest First