Docket Nexus — Federal court records.
Company

Nationwide Credit, Inc

Federal civil lawsuits naming Nationwide Credit, Inc.

In this index, 447 federal civil lawsuits name a party recorded as Nationwide Credit, Inc, most often as a defendant (446 of 447). 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 1994 and 2023, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Telephone Consumer Protection Act. Frequent opposing parties include Piontek, Wolson, Denise, and Rodriguez.

447
Lawsuits
446
As Defendant
1
As Plaintiff
0
Open
447
Terminated
1994–2023
Span
4 mo
Median Duration
15 cases/yrPredominantly defendant · 100%RICO / Consumer / Other Statutes-heavy · 70%No filings since 2023

Cases by State

AL — 6 casesAZ — 7 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 14 casesDE — 0 casesDC — 0 casesFL — 46 casesGA — 19 casesID — 0 casesIL — 32 casesIN — 13 casesIA — 0 casesKS — 3 casesKY — 5 casesLA — 1 casesME — 0 casesMD — 2 casesMA — 4 casesMI — 20 casesMN — 7 casesMS — 0 casesMO — 10 casesMT — 0 casesNE — 1 casesNV — 13 casesNH — 0 casesNJ — 22 casesNM — 1 casesNY — 138 casesNC — 0 casesND — 0 casesOH — 7 casesOK — 1 casesOR — 2 casesPA — 35 casesRI — 0 casesSC — 3 casesSD — 1 casesTN — 0 casesTX — 13 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 1 casesWV — 0 casesWI — 18 casesWY — 0 cases
HI · 1

Open Cases Over Time

1994peak 35 open2023

Case Types Over Time

19942023
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractBanking / Commerce

Filings by Year

19942023

Case Types filter →

RICO / Consumer / Other Statutes311
Federal Tax / Statutory Actions118
Civil Rights6
Contract6
Banking / Commerce1
Labor1

Where Filed filter →

Frequent Opposing Parties

447 Cases — Newest First

Showing 1–50 of 447