Docket Nexus — Federal court records.
Company

Phillips & Burns, LLC

Federal civil lawsuits naming Phillips & Burns, LLC.

In this index, 26 federal civil lawsuits name a party recorded as Phillips & Burns, 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 Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2005 and 2008, most frequently in District Court, W.D. Pennsylvania. The most common cause of action is Fair Debt Collection Practices Act. Frequent opposing parties include Wagner, Danley, and Bankey.

26
Lawsuits
26
As Defendant
0
As Plaintiff
0
Open
26
Terminated
2005–2008
Span
3 mo
Median Duration
6.5 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 54%No filings since 2008

Cases by State

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

Open Cases Over Time

2005peak 5 open2008

Case Types Over Time

20052008
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesPersonal Property / FraudForfeiture / PenaltyLabor

Filings by Year

20052008

Case Types filter →

Federal Tax / Statutory Actions14
RICO / Consumer / Other Statutes7
Personal Property / Fraud3
Forfeiture / Penalty1
Labor1

Where Filed filter →

Frequent Opposing Parties

26 Cases — Newest First