Docket Nexus — Federal court records.
Company

Pentagroup Financial, LLC

Federal civil lawsuits naming Pentagroup Financial, LLC.

In this index, 131 federal civil lawsuits name a party recorded as Pentagroup Financial, 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 2003 and 2013, most frequently in District Court, E.D. New York. The most common cause of action is Fair Debt Collection Practices Act. Frequent opposing parties include Johnson, Oved, and Goodman.

131
Lawsuits
131
As Defendant
0
As Plaintiff
0
Open
131
Terminated
2003–2013
Span
3 mo
Median Duration
12 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 72%No filings since 2013

Cases by State

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

Open Cases Over Time

2003peak 11 open2013

Case Types Over Time

20032013
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / FraudBanking / CommerceContract

Filings by Year

20032013

Case Types filter →

RICO / Consumer / Other Statutes94
Federal Tax / Statutory Actions33
Personal Property / Fraud2
Banking / Commerce1
Contract1

Where Filed filter →

Frequent Opposing Parties

131 Cases — Newest First

Showing 1–50 of 131