Company

National Credit Systems Incorporated

Federal civil lawsuits naming National Credit Systems Incorporated.

In this index, 24 federal civil lawsuits name a party recorded as National Credit Systems Incorporated, 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 2004 and 2022, most frequently in District Court, D. Arizona. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. A frequent opposing party is Magee.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2004–2022

Span

5 mo

Median Duration

1.3 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 67%No filings since 2022

Cases by State

Open Cases Over Time

2004peak 4 open2022

Case Types Over Time

20042022

RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20042022

Case Types filter →

RICO / Consumer / Other Statutes16

Federal Tax / Statutory Actions8

Where Filed filter →

Frequent Opposing Parties

Magee2

24 Cases — Newest First

Moore v. National Credit Systems Incorporated

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:22-cv-01876Filed 11/02/2022
Payne v. National Credit Systems Incorporated

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:22-cv-00387Filed 03/14/2022
Leslie v. National Credit Systems Incorporated

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:21-cv-00324Filed 02/24/2021
Hammett v. National Credit Systems Incorporated

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:18-cv-03241Filed 10/10/2018
Magee v. National Credit Systems Incorporated

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:17-cv-02548Filed 07/31/2017
Vargas v. National Credit Systems Incorporated

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:17-cv-00415Filed 02/09/2017
Dix v. National Credit Systems Incorporated

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:16-cv-03257Filed 09/26/2016
Lozano v. National Credit Systems Incorporated

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:16-cv-01873Filed 06/10/2016
Magee v. National Credit Systems Incorporated

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:16-cv-01555Filed 05/19/2016
Erdman v. National Credit Systems Incorporated

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 4:14-cv-02559Filed 12/11/2014
Bonet v. National Credit Systems Incorporated

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:14-cv-02620Filed 12/03/2014
Karn v. National Credit Systems Incorporated

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:14-cv-02480Filed 11/07/2014
Jacobs v. National Credit Systems Incorporated

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:14-cv-01554Filed 07/10/2014
South v. National Credit Systems Incorporated

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:13-cv-02622Filed 12/23/2013
Randall v. National Credit Systems Incorporated

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:13-cv-00616Filed 03/26/2013
Moorefield v. National Credit Systems Incorporated

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:12-cv-01885Filed 09/06/2012
Jimenez v. National Credit Systems Incorporated

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:11-cv-02093Filed 10/26/2011
North v. National Credit Systems, Incorporated

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:11-cv-14083Filed 09/20/2011
Reynaga v. National Credit Systems Incorporated

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:11-cv-01335Filed 07/06/2011
Calgaro v. National Credit Systems Incorporated

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:11-cv-00863Filed 04/29/2011
Radtke v. National Credit Systems Incorporated

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:11-cv-00313Filed 02/17/2011
Perkins v. National Credit Systems Incorporated

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 4:10-cv-00523Filed 08/26/2010
Crews v. National Credit Systems, Incorporated

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:09-cv-00560Filed 03/06/2009
LeBlanc v. National Credit Systems, Incorporated

Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:04-cv-70471Filed 02/10/2004