Party

National Credit

Federal civil lawsuits naming National Credit.

In this index, 172 federal civil lawsuits name a party recorded as National Credit, most often as a plaintiff (109 of 172). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1990 and 2018, most frequently in District Court, E.D. New York. Frequent opposing parties include Sadowski, Pressley, and Montgomery.

172

Lawsuits

As Defendant

109

As Plaintiff

Open

172

Terminated

1990–2018

Span

6 mo

Median Duration

5.9 cases/yrNamed as plaintiff in 63% of cases60% ContractNo filings since 2018

Cases by State

Open Cases Over Time

1990peak 38 open2018

Case Types Over Time

19902018

ContractFederal Tax / Statutory ActionsBanking / CommerceCivil RightsPersonal Property / Fraud

Filings by Year

19902018

Case Types filter →

Contract103

Federal Tax / Statutory Actions35

Banking / Commerce11

Civil Rights6

Personal Property / Fraud5

Other Civil4

Where Filed filter →

Frequent Opposing Parties

172 Cases — Newest First

Benavides v. National Credit

RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 3:18-cv-00228Filed 07/25/2018
National Credit v. Lee Family Assoc

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:03-cv-03637Filed 05/20/2003
Miller v. National Credit

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-02321Filed 04/04/2003
Whitcher v. National Credit

Other Civil Terminated District Court, D. MassachusettsNo. 1:03-cv-10093Filed 01/14/2003
Gilbert v. National Credit

Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 6:02-cv-00084Filed 12/02/2002
Montgomery v. National Credit

Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 6:02-cv-00082Filed 11/29/2002
Montgomery v. National Credit

Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 6:02-cv-00083Filed 11/29/2002
United Federal v. National Credit

Federal Tax / Statutory Actions Terminated District Court, N.D. West VirginiaNo. 1:02-cv-00083Filed 06/06/2002
Bernstein v. National Credit

Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:02-cv-01082Filed 06/05/2002
Orozco v. National Credit

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-02937Filed 04/16/2002
Altman v. National Credit

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:01-cv-08023Filed 08/27/2001
Litras v. National Credit

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:01-cv-05367Filed 08/09/2001
Mcnamara v. National Credit

Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-01037Filed 05/10/2001
National Credit v. Michigan National

Contract Terminated District Court, S.D. New YorkNo. 1:01-cv-02618Filed 03/27/2001
Aiken v. National Credit

Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:01-cv-00211Filed 03/12/2001
Matta v. National Credit

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:01-cv-00181Filed 02/15/2001
Pressley v. National Credit, Et Al

Civil Rights Terminated District Court, District of ColumbiaFiled 11/22/2000
Pressley v. National Credit

Civil Rights Terminated District Court, District of ColumbiaNo. 1:00-cv-02846Filed 11/22/2000
Lundgren v. National Credit

Banking / Commerce Terminated District Court, N.D. New YorkNo. 1:00-cv-00090Filed 01/14/2000
Borger v. National Credit

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:99-cv-11335Filed 11/15/1999
Smith v. National Credit

Federal Tax / Statutory Actions Terminated District Court, D. South DakotaNo. 4:99-cv-04202Filed 11/08/1999
Steeb v. National Credit

Banking / Commerce Terminated District Court, W.D. New YorkNo. 6:99-cv-06457Filed 10/08/1999
Citriniti v. National Credit

Banking / Commerce Terminated District Court, N.D. New YorkNo. 1:99-cv-01653Filed 10/06/1999
Simeone v. National Credit

Banking / Commerce Terminated District Court, N.D. New YorkNo. 1:99-cv-01619Filed 10/06/1999
Cox v. National Credit

Banking / Commerce Terminated District Court, N.D. New YorkNo. 1:99-cv-01616Filed 10/06/1999
Citriniti v. National Credit

Banking / Commerce Terminated District Court, N.D. New YorkNo. 1:99-cv-01579Filed 09/29/1999
Sosa v. National Credit

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:99-cv-05039Filed 07/12/1999
Long v. National Credit

Labor Terminated District Court, M.D. GeorgiaNo. 3:99-cv-00052Filed 04/07/1999
Peter Verniero v. National Credit

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:98-cv-00936Filed 03/03/1998
Ftc v. National Credit

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:98-cv-00935Filed 03/03/1998
National Credit v. First Union Capital

Banking / Commerce Terminated District Court, D. MarylandNo. 8:97-cv-04222Filed 12/17/1997
National Credit v. Information Central

Contract Terminated District Court, D. New JerseyNo. 1:97-cv-05325Filed 10/28/1997
National Credit v. City of New York

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:97-cv-03595Filed 06/19/1997
Brennan v. National Credit

Trademark Terminated District Court, S.D. New YorkNo. 1:97-cv-02586Filed 04/11/1997
Frenkel v. National Credit

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:97-cv-00320Filed 02/07/1997
National Credit v. Novus Services, Inc

Patent Terminated District Court, D. MarylandNo. 1:96-cv-03833Filed 12/06/1996
Metro. Serv. Federal v. National Credit

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:96-cv-07855Filed 11/26/1996
Fort Knox Federal v. National Credit

Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:96-cv-00752Filed 11/13/1996
Warner v. National Credit

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:96-cv-04767Filed 07/03/1996
Godfrey v. National Credit

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:96-cv-00734Filed 03/12/1996
Parishioners Federal v. National Credit

Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:95-cv-07277Filed 10/26/1995
Pentagon Federal v. National Credit

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:95-cv-01475Filed 10/25/1995
National Credit v. Neptune

Contract Terminated District Court, E.D. New YorkNo. 1:95-cv-03810Filed 09/19/1995
Beane v. National Credit

Civil Rights Terminated District Court, D. MarylandNo. 8:95-cv-02472Filed 08/23/1995
Super Special Holdin v. National Credit

Contract Terminated District Court, E.D. New YorkNo. 1:95-cv-02714Filed 07/07/1995
Public Works Credit v. National Credit

Banking / Commerce Terminated District Court, N.D. CaliforniaNo. 4:95-cv-02113Filed 06/26/1995
Sadowski v. National Credit

Civil Rights Terminated District Court, D. New JerseyNo. 2:95-cv-01873Filed 04/21/1995
Robert D Bruns v. National Credit

Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 8:95-cv-00241Filed 03/20/1995
National Credit v. Stratford

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:94-cv-01623Filed 09/22/1994
National Credit v. Nationwide Tenants

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:94-cv-02279Filed 05/18/1994

Showing 1–50 of 172