Docket Nexus — Federal court records.
Company

Performance Capital Management LLC

Federal civil lawsuits naming Performance Capital Management LLC.

In this index, 5 federal civil lawsuits name a party recorded as Performance Capital Management 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 2005 and 2009, most frequently in District Court, W.D. Michigan. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act.

5
Lawsuits
5
As Defendant
0
As Plaintiff
0
Open
5
Terminated
2005–2009
Span
4 mo
Median Duration
1.0 cases/yrNamed only as a defendant60% RICO / Consumer / Other StatutesNo filings since 2009

Cases by State

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

Open Cases Over Time

2005peak 2 open2009

Case Types Over Time

20052009
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20052009

Case Types filter →

RICO / Consumer / Other Statutes3
Federal Tax / Statutory Actions2

Where Filed filter →

5 Cases — Newest First