Docket Nexus — Federal court records.
Company

Maximum Title Loans LLC

Federal civil lawsuits naming Maximum Title Loans LLC.

In this index, 3 federal civil lawsuits name a party recorded as Maximum Title Loans 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 Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2014 and 2019, most frequently in District Court, D. Arizona. The most common causes of action are Telephone Consumer Protection Act and Truth in Lending Act.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
2014–2019
Span
8 mo
Median Duration
0.5 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 67%No filings since 2019

Cases by State

AL — 0 casesAZ — 3 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 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 — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2014peak 1 open2019

Case Types Over Time

20142019
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20142019

Case Types filter →

Federal Tax / Statutory Actions2
RICO / Consumer / Other Statutes1

Where Filed filter →

3 Cases — Newest First