Docket Nexus — Federal court records.
Company

Paragon Way Inc

Federal civil lawsuits naming Paragon Way Inc.

In this index, 17 federal civil lawsuits name a party recorded as Paragon Way Inc, most often as a defendant (16 of 17). 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 2005 and 2012, most frequently in District Court, E.D. Missouri. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Torrey.

17
Lawsuits
16
As Defendant
1
As Plaintiff
0
Open
17
Terminated
2005–2012
Span
4 mo
Median Duration
2.1 cases/yrNamed as defendant in 94% of cases82% RICO / Consumer / Other StatutesNo filings since 2012

Cases by State

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

Open Cases Over Time

2005peak 2 open2012

Case Types Over Time

20052012
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContract

Filings by Year

20052012

Case Types filter →

RICO / Consumer / Other Statutes14
Federal Tax / Statutory Actions2
Contract1

Where Filed filter →

Frequent Opposing Parties

17 Cases — Newest First

  • Asher v. Paragon Way, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:12-cv-01442Filed 10/05/2012
  • House v. Paragon Way, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 7:11-cv-01417Filed 12/02/2011
  • Manson v. Paragon Way, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IowaNo. 4:10-cv-00558Filed 12/01/2010
  • Kim v. Paragon Way, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:08-cv-02697Filed 08/22/2008
  • Torrey v. Paragon Way, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:08-cv-00614Filed 05/01/2008
  • Torrey v. Paragon Way, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:08-cv-00616Filed 05/01/2008
  • Anderson v. Paragon Way Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. North CarolinaNo. 5:08-cv-00162Filed 03/28/2008
  • Rosiak v. Paragon Way, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:07-cv-01579Filed 11/27/2007
  • McFarland v. Paragon Way, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:07-cv-01092Filed 10/31/2007
  • Meier v. Paragon Way, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:07-cv-01400Filed 08/06/2007
  • Weatherly v. Paragon Way, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IowaNo. 4:07-cv-00206Filed 05/11/2007
  • Clayburn v. Paragon Way Inc
    Federal Tax / Statutory Actions Terminated District Court, C.D. IllinoisNo. 2:07-cv-02028Filed 02/06/2007
  • Crouch v. Paragon Way, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:07-cv-00035Filed 01/16/2007
  • Pratt v. Paragon Way, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:06-cv-61735Filed 11/16/2006
  • Paragon Way, Inc v. Riscuity, Inc
    Contract Terminated District Court, W.D. TexasNo. 1:06-cv-00747Filed 09/21/2006
  • Hakim v. Paragon Way Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:06-cv-00111Filed 01/24/2006
  • Grigsby v. Paragon Way Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:05-cv-01801Filed 09/08/2005