Docket Nexus — Federal court records.
Company

Performant Recovery, Inc

Federal civil lawsuits naming Performant Recovery, Inc.

In this index, 227 federal civil lawsuits name a party recorded as Performant Recovery, Inc, 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 2012 and 2021, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Telephone Consumer Protection Act. Frequent opposing parties include Smith, Brown, and Yehuda.

227
Lawsuits
227
As Defendant
0
As Plaintiff
0
Open
227
Terminated
2012–2021
Span
5 mo
Median Duration
23 cases/yrNamed only as a defendant87% RICO / Consumer / Other StatutesNo filings since 2021

Cases by State

AL — 7 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 6 casesCT — 3 casesDE — 0 casesDC — 1 casesFL — 12 casesGA — 10 casesID — 0 casesIL — 23 casesIN — 5 casesIA — 3 casesKS — 1 casesKY — 2 casesLA — 3 casesME — 1 casesMD — 5 casesMA — 6 casesMI — 8 casesMN — 10 casesMS — 1 casesMO — 5 casesMT — 0 casesNE — 2 casesNV — 2 casesNH — 0 casesNJ — 9 casesNM — 0 casesNY — 25 casesNC — 8 casesND — 0 casesOH — 10 casesOK — 0 casesOR — 3 casesPA — 19 casesRI — 0 casesSC — 6 casesSD — 0 casesTN — 1 casesTX — 18 casesUT — 0 casesVT — 0 casesVA — 4 casesWA — 2 casesWV — 1 casesWI — 5 casesWY — 0 cases

Open Cases Over Time

2012peak 56 open2021

Case Types Over Time

20122021
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsBanking / CommerceContractPersonal Property / Fraud

Filings by Year

20122021

Case Types filter →

RICO / Consumer / Other Statutes198
Federal Tax / Statutory Actions26
Banking / Commerce1
Contract1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

227 Cases — Newest First

Showing 1–50 of 227