Docket Nexus — Federal court records.
Company

Ics Capital, LLC

Federal civil lawsuits naming Ics Capital, LLC.

In this index, 13 federal civil lawsuits name a party recorded as Ics Capital, LLC, 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 2011 and 2021, most frequently in District Court, N.D. Illinois. The most common cause of action is Fair Debt Collection Practices Act.

13
Lawsuits
13
As Defendant
0
As Plaintiff
0
Open
13
Terminated
2011–2021
Span
6 mo
Median Duration
1.2 cases/yrNamed only as a defendant69% RICO / Consumer / Other StatutesNo filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 3 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 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 — 1 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2011peak 2 open2021

Case Types Over Time

20112021
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20112021

Case Types filter →

RICO / Consumer / Other Statutes9
Federal Tax / Statutory Actions4

Where Filed filter →

13 Cases — Newest First

  • Johnson v. Ics Capital LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:21-cv-02706Filed 08/18/2021
  • Nolan v. Ics Capital LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:19-cv-00632Filed 04/11/2019
  • Clarke v. Ics Capital, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-00507Filed 01/25/2019
  • Harrison v. Ics Capital, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:18-cv-00368Filed 06/08/2018
  • Mungin-Bryan v. Ics Capital, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 4:18-cv-00348Filed 05/11/2018
  • Fulton v. Ics Capital LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:18-cv-01044Filed 04/25/2018
  • Ludiha v. Ics Capital LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:18-cv-00798Filed 04/02/2018
  • Baumgarter v. Ics Capital, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:18-cv-00177Filed 01/10/2018
  • Miller v. Ics Capital LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 3:17-cv-00156Filed 11/03/2017
  • Cooper v. Ics Capital LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:17-cv-01736Filed 10/16/2017
  • Pantoja v. Ics Capital, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-05598Filed 07/31/2017
  • Wilson v. Ics Capital, LLC
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:17-cv-00812Filed 05/24/2017
  • Wells v. Ics Capital LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:11-cv-00450Filed 07/14/2011