Docket Nexus — Federal court records.
Company

Msw Capital, LLC

Federal civil lawsuits naming Msw Capital, LLC.

In this index, 21 federal civil lawsuits name a party recorded as Msw Capital, LLC, most often as a defendant (20 of 21). 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 2011 and 2018, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act and Breach of Contract.

21
Lawsuits
20
As Defendant
1
As Plaintiff
0
Open
21
Terminated
2011–2018
Span
3 mo
Median Duration
2.6 cases/yrPredominantly defendant · 95%RICO / Consumer / Other Statutes-heavy · 57%No filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 7 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 6 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2011peak 3 open2018

Case Types Over Time

20112018
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContract

Filings by Year

20112018

Case Types filter →

RICO / Consumer / Other Statutes12
Federal Tax / Statutory Actions8
Contract1

Where Filed filter →

21 Cases — Newest First