Docket Nexus — Federal court records.
Company

Ics Capital

Federal civil lawsuits naming Ics Capital.

In this index, 2 federal civil lawsuits name a party recorded as Ics Capital, 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 matters, filed in 2017, most frequently in District Court, D. South Carolina. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Haynes.

2
Lawsuits
2
As Defendant
0
As Plaintiff
0
Open
2
Terminated
2017–2017
Span
10 mo
Median Duration
Named only as a defendantRICO / Consumer / Other Statutes-heavy · 100%

Cases by State

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Case Types filter →

RICO / Consumer / Other Statutes2

Where Filed filter →

Frequent Opposing Parties

2 Cases — Newest First

  • Haynes v. Ics Capital
    RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 3:17-cv-03104Filed 11/15/2017
  • Haynes v. Ics Capital
    RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaFiled 11/15/2017