Docket Nexus — Federal court records.
Company

Mbi Associates, Inc

Federal civil lawsuits naming Mbi Associates, Inc.

In this index, 22 federal civil lawsuits name a party recorded as Mbi Associates, Inc, 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 1996 and 2016, most frequently in District Court, E.D. New York. The most common cause of action is Fair Debt Collection Practices Act.

22
Lawsuits
22
As Defendant
0
As Plaintiff
0
Open
22
Terminated
1996–2016
Span
6 mo
Median Duration
1.0 cases/yrNamed only as a defendant68% RICO / Consumer / Other StatutesNo filings since 2016

Cases by State

AL — 0 casesAZ — 0 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 — 1 casesNM — 0 casesNY — 21 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

1996peak 3 open2016

Case Types Over Time

19962016
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

19962016

Case Types filter →

RICO / Consumer / Other Statutes15
Federal Tax / Statutory Actions7

Where Filed filter →

22 Cases — Newest First