Docket Nexus — Federal court records.
Company

P&B Capital Group, LLC

Federal civil lawsuits naming P&B Capital Group, LLC.

In this index, 92 federal civil lawsuits name a party recorded as P&B Capital Group, LLC, 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 2008 and 2025, most frequently in District Court, W.D. New York. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act.

92
Lawsuits
92
As Defendant
0
As Plaintiff
1
Open
91
Terminated
2008–2025
Span
3 mo
Median Duration
5.1 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 78%Activity declining

Cases by State

AL — 2 casesAZ — 2 casesAR — 0 casesCA — 0 casesCO — 3 casesCT — 6 casesDE — 0 casesDC — 0 casesFL — 6 casesGA — 1 casesID — 0 casesIL — 5 casesIN — 5 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 2 casesMN — 3 casesMS — 0 casesMO — 3 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 5 casesNM — 0 casesNY — 26 casesNC — 2 casesND — 0 casesOH — 4 casesOK — 0 casesOR — 0 casesPA — 8 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 5 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2008peak 7 open2025

Case Types Over Time

20082025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsProduct Liability

Filings by Year

20082025

Case Types filter →

RICO / Consumer / Other Statutes72
Federal Tax / Statutory Actions16
Civil Rights3
Product Liability1

Where Filed filter →

92 Cases — Newest First

Showing 1–50 of 92