Party

Nationwide Credit

Federal civil lawsuits naming Nationwide Credit.

In this index, 94 federal civil lawsuits name a party recorded as Nationwide Credit, most often as a defendant (93 of 94). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Civil Rights matters, filed between 1990 and 2009, most frequently in District Court, N.D. Georgia. Frequent opposing parties include Davis and Jackson.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2009

Span

6 mo

Median Duration

4.7 cases/yrPredominantly defendant · 99%Federal Tax / Statutory Actions-heavy · 48%No filings since 2009

Cases by State

Open Cases Over Time

1990peak 11 open2009

Case Types Over Time

19902009

Federal Tax / Statutory ActionsCivil RightsPersonal Property / FraudBanking / CommerceContract

Filings by Year

19902009

Case Types filter →

Federal Tax / Statutory Actions45

Civil Rights18

Personal Property / Fraud14

Banking / Commerce9

Contract4

RICO / Consumer / Other Statutes2

Where Filed filter →

Frequent Opposing Parties

Davis3
Jackson2

94 Cases — Newest First

Mannel v. Nationwide Credit

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:09-cv-09013Filed 10/26/2009
Pascale v. Nationwide Credit

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:09-cv-01460Filed 03/30/2009
Piontek v. Nationwide Credit

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 5:08-cv-02962Filed 06/25/2008
Yrene v. Nationwide Credit

Civil Rights Terminated District Court, D. New MexicoNo. 1:06-cv-00032Filed 01/11/2006
Jackson v. Nationwide Credit

Civil Rights Terminated District Court, M.D. TennesseeNo. 3:05-cv-00140Filed 02/18/2005
Kiefer v. Nationwide Credit

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:03-cv-05184Filed 09/08/2003
Kozlowski v. Nationwide Credit

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:03-cv-05183Filed 09/08/2003
May v. Nationwide Credit

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:03-cv-05001Filed 08/15/2003
Walz v. Nationwide Credit

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:03-cv-02914Filed 04/22/2003
Cherenfant v. Nationwide Credit

Civil Rights Terminated District Court, S.D. FloridaNo. 0:03-cv-60655Filed 04/03/2003
King v. Nationwide Credit

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:02-cv-00196Filed 04/24/2002
Joyner v. Nationwide Credit

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:02-cv-00572Filed 04/01/2002
Troy v. Nationwide Credit

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:02-cv-00616Filed 02/26/2002
Sullivan v. Nationwide Credit

Federal Tax / Statutory Actions Terminated District Court, D. MaineNo. 2:01-cv-00175Filed 07/06/2001
Nco Group, Inc v. Nationwide Credit

Contract Terminated District Court, N.D. GeorgiaNo. 1:01-cv-01340Filed 05/24/2001
Kirkner v. Nationwide Credit

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:01-cv-02452Filed 05/18/2001
Bailey v. Nationwide Credit

Securities / Commodities Terminated District Court, N.D. AlabamaNo. 1:01-cv-00704Filed 03/21/2001
Nationwide Credit v. Eniola

Civil Rights Terminated District Court, D. MarylandNo. 8:00-cv-02212Filed 07/20/2000
Smallwood v. Nationwide Credit

Civil Rights Terminated District Court, D. KansasNo. 2:00-cv-02253Filed 06/07/2000
Isom v. Nationwide Credit

Civil Rights Terminated District Court, D. KansasNo. 2:00-cv-02240Filed 05/30/2000
Jacobs Properties v. Nationwide Credit

Contract Terminated District Court, D. ColoradoNo. 1:00-cv-00192Filed 01/28/2000
Billi v. Nationwide Credit

Banking / Commerce Terminated District Court, W.D. New YorkNo. 1:99-cv-01002Filed 12/15/1999
Clarke v. Nationwide Credit

Banking / Commerce Terminated District Court, W.D. New YorkNo. 6:99-cv-06635Filed 12/14/1999
Harrington v. Nationwide Credit

Banking / Commerce Terminated District Court, W.D. New YorkNo. 6:99-cv-06634Filed 12/14/1999
Andre v. Nationwide Credit

Banking / Commerce Terminated District Court, W.D. New YorkNo. 6:99-cv-06532Filed 10/27/1999
Croff v. Nationwide Credit

Banking / Commerce Terminated District Court, W.D. New YorkNo. 1:99-cv-00848Filed 10/27/1999
Pickering v. Nationwide Credit

Banking / Commerce Terminated District Court, W.D. New YorkNo. 1:99-cv-00830Filed 10/25/1999
Andreacchi v. Nationwide Credit

Banking / Commerce Terminated District Court, W.D. New YorkNo. 6:99-cv-06489Filed 10/13/1999
Frick v. Nationwide Credit

Banking / Commerce Terminated District Court, W.D. New YorkNo. 6:99-cv-06460Filed 10/08/1999
Vanderveur v. Nationwide Credit

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:99-cv-01489Filed 03/25/1999
Harmon v. Nationwide Credit

Federal Tax / Statutory Actions Terminated District Court, W.D. ArkansasNo. 6:99-cv-06021Filed 03/10/1999
Lopez v. Nationwide Credit

Copyright Terminated District Court, S.D. TexasNo. 7:99-cv-00078Filed 02/25/1999
Whitmore v. Nationwide Credit

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:99-cv-00256Filed 02/11/1999
DeLabio v. Nationwide Credit

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:98-cv-02576Filed 12/16/1998
Davis v. Nationwide Credit

Federal Tax / Statutory Actions Terminated District Court, E.D. ArkansasNo. 4:98-cv-00758Filed 11/13/1998
Dantzler v. Nationwide Credit

Civil Rights Terminated District Court, M.D. North CarolinaNo. 1:98-cv-00837Filed 09/23/1998
Coubarous v. Nationwide Credit

Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:98-cv-02272Filed 07/31/1998
Grenier v. Nationwide Credit

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:98-cv-01275Filed 07/02/1998
Wade v. Nationwide Credit

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:98-cv-01399Filed 06/17/1998
Tyler v. Nationwide Credit

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:98-cv-00686Filed 06/08/1998
Shuford v. Nationwide Credit

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:98-cv-00621Filed 05/22/1998
Kelley v. Nationwide Credit

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:98-cv-00793Filed 03/13/1998
Wilkin v. Nationwide Credit

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:98-cv-00604Filed 02/23/1998
Brock v. Nationwide Credit

Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 2:98-cv-00387Filed 02/11/1998
Esco v. Nationwide Credit

Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 3:98-cv-00005Filed 01/12/1998
Dovberg v. Nationwide Credit

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:97-cv-07654Filed 12/16/1997
West v. Nationwide Credit

Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 3:97-cv-00610Filed 12/08/1997
Rodriguez v. Nationwide Credit

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:97-cv-02861Filed 09/23/1997
Kenny v. Nationwide Credit

Contract Terminated District Court, N.D. GeorgiaNo. 1:97-cv-02425Filed 08/21/1997
Davis v. Nationwide Credit

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:97-cv-02188Filed 07/25/1997

Showing 1–50 of 94