In this index, 9 federal civil lawsuits name a party recorded as Kabbage, Inc, most often as a defendant (8 of 9). 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 RICO / Consumer / Other Statutes matters, filed between 2016 and 2022, most frequently in District Court, N.D. Georgia. The most common causes of action are RICO, Fraud, and Breach of Contract.
9
Lawsuits
8
As Defendant
1
As Plaintiff
0
Open
9
Terminated
2016–2022
Span
5 mo
Median Duration
1.3 cases/yrPredominantly defendant · 89%No filings since 2022
Cases by State
Open Cases Over Time
2016peak 2 open2022
Case Types Over Time
20162022
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesContractPersonal Property / Fraud