Docket Nexus — Federal court records.
Company

Ncb Management Services Inc

Federal civil lawsuits naming Ncb Management Services Inc.

In this index, 224 federal civil lawsuits name a party recorded as Ncb Management Services Inc, most often as a defendant (221 of 224). 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 2000 and 2025, 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 Breach of Contract. Frequent opposing parties include Williams, Ilovits, and Watson.

224
Lawsuits
221
As Defendant
3
As Plaintiff
5
Open
219
Terminated
2000–2025
Span
3 mo
Median Duration
8.6 cases/yrPredominantly defendant · 99%RICO / Consumer / Other Statutes-heavy · 74%Activity declining

Cases by State

AL — 4 casesAZ — 0 casesAR — 3 casesCA — 0 casesCO — 2 casesCT — 0 casesDE — 2 casesDC — 0 casesFL — 28 casesGA — 16 casesID — 0 casesIL — 22 casesIN — 14 casesIA — 0 casesKS — 1 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 2 casesMI — 3 casesMN — 10 casesMS — 0 casesMO — 10 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 1 casesNJ — 3 casesNM — 0 casesNY — 45 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 1 casesOR — 1 casesPA — 28 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 2 casesTX — 7 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 2 casesWV — 0 casesWI — 12 casesWY — 0 cases
HI · 1

Open Cases Over Time

2000peak 7 open2025

Case Types Over Time

20002025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsPersonal Property / Fraud

Filings by Year

20002025

Case Types filter →

RICO / Consumer / Other Statutes165
Federal Tax / Statutory Actions44
Contract8
Civil Rights5
Personal Property / Fraud2

Where Filed filter →

Frequent Opposing Parties

224 Cases — Newest First

Showing 1–50 of 224