Docket Nexus — Federal court records.
Company

Mbi, Inc

Federal civil lawsuits naming Mbi, Inc.

In this index, 6 federal civil lawsuits name a party recorded as Mbi, 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 Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 1997 and 2019, most frequently in District Court, D. Connecticut. The most common cause of action is Fair Debt Collection Practices Act.

6
Lawsuits
6
As Defendant
0
As Plaintiff
0
Open
6
Terminated
1997–2019
Span
16 mo
Median Duration
0.3 cases/yrNamed only as a defendantNo filings since 2019

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 3 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 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 — 0 casesPA — 1 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

1997peak 1 open2019

Case Types Over Time

19972019
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesCivil RightsCopyright

Filings by Year

19972019

Case Types filter →

Federal Tax / Statutory Actions2
RICO / Consumer / Other Statutes2
Civil Rights1
Copyright1

Where Filed filter →

6 Cases — Newest First

  • Smith v. Mbi, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:19-cv-00166Filed 02/04/2019
  • Sorenson v. Mbi, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:16-cv-02029Filed 12/12/2016
  • White v. Mbi, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:12-cv-00628Filed 10/04/2012
  • Native American Arts, Inc v. Mbi, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:06-cv-02361Filed 04/27/2006
  • Jackson v. Mbi, Inc
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:97-cv-00461Filed 03/18/1997
  • Franklin Mint Co v. Mbi Inc
    Copyright Terminated District Court, E.D. PennsylvaniaFiled 04/10/1987