Docket Nexus — Federal court records.
Company

Mct Group, Inc

Federal civil lawsuits naming Mct Group, Inc.

In this index, 16 federal civil lawsuits name a party recorded as Mct Group, 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 2005 and 2019, most frequently in District Court, S.D. California. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act.

16
Lawsuits
16
As Defendant
0
As Plaintiff
0
Open
16
Terminated
2005–2019
Span
6 mo
Median Duration
1.1 cases/yrNamed only as a defendant69% Federal Tax / Statutory ActionsNo filings since 2019

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 13 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 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 — 1 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

2005peak 2 open2019

Case Types Over Time

20052019
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesBanking / Commerce

Filings by Year

20052019

Case Types filter →

Federal Tax / Statutory Actions11
RICO / Consumer / Other Statutes4
Banking / Commerce1

Where Filed filter →

16 Cases — Newest First

  • Lynn v. Mct Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:19-cv-02092Filed 12/06/2019
  • Crosby v. Mct Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. CaliforniaNo. 3:18-cv-00298Filed 02/07/2018
  • Hogue v. Mct Group, Inc
    Banking / Commerce Terminated District Court, S.D. CaliforniaNo. 3:17-cv-01218Filed 06/15/2017
  • Avila v. Mct Group, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. CaliforniaNo. 3:17-cv-00767Filed 04/17/2017
  • Kresge v. Mct Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:16-cv-00372Filed 02/12/2016
  • Pomier v. Mct Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:15-cv-02957Filed 12/30/2015
  • Andrade v. Mct Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:15-cv-02499Filed 11/04/2015
  • De Anda v. Mct Group Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. CaliforniaFiled 06/07/2014
  • Esparaza v. Mct Group Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:14-cv-01258Filed 05/21/2014
  • Gates v. Mct Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:13-cv-02611Filed 10/29/2013
  • Cappos v. Mct Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:12-cv-00067Filed 01/09/2012
  • De Los Santos v. Mct Group Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:11-cv-02117Filed 09/14/2011
  • Fulmer v. Mct Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 3:09-cv-50123Filed 05/26/2009
  • Carney v. Mct Group, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:07-cv-01293Filed 03/30/2007
  • Norman Bender v. Mct Group Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:06-cv-05279Filed 08/22/2006
  • Kay v. Mct Group Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:05-cv-01372Filed 07/06/2005