Party

Midland Credit Management

Federal civil lawsuits naming Midland Credit Management.

In this index, 108 federal civil lawsuits name a party recorded as Midland Credit Management, most often as a defendant (107 of 108). 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 2002 and 2022, most frequently in District Court, E.D. Pennsylvania. Frequent opposing parties include Mack, Valentin De La Cruz, and Singh.

108

Lawsuits

107

As Defendant

As Plaintiff

Open

107

Terminated

2002–2022

Span

6 mo

Median Duration

5.1 cases/yrNamed as defendant in 99% of cases71% RICO / Consumer / Other StatutesNo filings since 2022

Cases by State

PR · 1

Open Cases Over Time

2002peak 10 open2022

Case Types Over Time

20022022

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractPersonal Property / Fraud

Filings by Year

20022022

Case Types filter →

RICO / Consumer / Other Statutes77

Federal Tax / Statutory Actions24

Civil Rights2

Contract2

Personal Property / Fraud2

Banking / Commerce1

Where Filed filter →

Frequent Opposing Parties

108 Cases — Newest First

Miller v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:22-cv-00438Filed 02/18/2022
Brady v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:22-cv-00329Filed 01/24/2022
Jones v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:21-cv-11226Filed 05/26/2021
Ebanks v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 2:21-cv-14145Filed 03/26/2021
Kern v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:21-cv-00336Filed 03/16/2021
Marsha Jue-Barrett v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 5:21-cv-00311Filed 02/23/2021
Ramirez Escobar v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:19-cv-01264Filed 08/13/2019
McInerney v. Midland Credit Management

Contract Open District Court, N.D. IllinoisNo. 1:19-cv-04401Filed 07/01/2019
McClure v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, D. MontanaNo. 4:19-cv-00014Filed 03/06/2019
Finholt v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:19-cv-00107Filed 02/08/2019
Albritton v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 2:19-cv-14025Filed 01/25/2019
Rogan v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:18-cv-02808Filed 11/02/2018
Rogan v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:18-cv-02774Filed 10/30/2018
Ramirez Escobar v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:18-cv-00819Filed 05/15/2018
Draper v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:18-cv-00175Filed 03/20/2018
Feltus v. Midland Credit Management

Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 1:18-cv-00035Filed 03/19/2018
Dempsey v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 6:17-cv-02476Filed 09/15/2017
King v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, W.D. TennesseeNo. 2:17-cv-02635Filed 09/01/2017
Turner v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-06197Filed 08/25/2017
Valentin De La Cruz v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, S.D. CaliforniaNo. 3:17-cv-01639Filed 08/14/2017
Helm v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 3:17-cv-01330Filed 06/23/2017
Murphy v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 4:17-cv-00469Filed 06/12/2017
Roberts v. Midland Credit Management

Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 1:17-cv-00059Filed 05/01/2017
Hoffman v. Midland Credit Management

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:17-cv-02693Filed 04/10/2017
Valentin De La Cruz v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:17-cv-02600Filed 04/05/2017
Washington v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:17-cv-00383Filed 03/27/2017
Cottingham v. Midland Credit Management

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:17-cv-00238Filed 01/12/2017
Keenan v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-06428Filed 12/14/2016
Sharpe v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-06256Filed 12/01/2016
Amarillas v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, N.D. CaliforniaNo. 4:16-cv-06719Filed 11/21/2016
Cox v. Midland Credit Management

Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:16-cv-01023Filed 10/03/2016
Cox v. Midland Credit Management

Federal Tax / Statutory Actions Terminated District Court, D. UtahFiled 10/03/2016
Jones v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 3:16-cv-01518Filed 09/13/2016
Colbert v. Midland Credit Management

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:16-cv-07851Filed 08/04/2016
King v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-03947Filed 07/21/2016
Spann v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-03946Filed 07/21/2016
Cori Hill v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:16-cv-04133Filed 06/10/2016
Gonzalez v. Midland Credit Management

Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:16-cv-01328Filed 06/02/2016
Fierro v. Midland Credit Management

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:16-cv-05644Filed 05/26/2016
Velez v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-02597Filed 05/25/2016
Housseal v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 1:16-cv-00361Filed 02/29/2016
Greis v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:15-cv-07552Filed 10/16/2015
Albanese v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-05973Filed 10/16/2015
Lewis v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:15-cv-01052Filed 09/24/2015
Reed v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-04736Filed 08/19/2015
Cooper v. Midland Credit Management

Personal Property / Fraud Terminated District Court, D. OregonNo. 3:15-cv-01515Filed 08/11/2015
J.W v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:15-cv-05626Filed 07/17/2015
Totoro v. Midland Credit Management

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-04075Filed 07/10/2015
Mack v. Midland Credit Management

Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:15-cv-00726Filed 04/02/2015
Mack v. Midland Credit Management

Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 4:15-cv-00140Filed 02/27/2015

Showing 1–50 of 108