Docket Nexus — Federal court records.
Company

Pinnacle Financial Group

Federal civil lawsuits naming Pinnacle Financial Group.

In this index, 20 federal civil lawsuits name a party recorded as Pinnacle Financial Group, 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 2013, most frequently in District Court, D. Minnesota. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act.

20
Lawsuits
20
As Defendant
0
As Plaintiff
0
Open
20
Terminated
2005–2013
Span
3 mo
Median Duration
2.2 cases/yrNamed only as a defendant75% RICO / Consumer / Other StatutesNo filings since 2013

Cases by State

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

Open Cases Over Time

2005peak 3 open2013

Case Types Over Time

20052013
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20052013

Case Types filter →

RICO / Consumer / Other Statutes15
Federal Tax / Statutory Actions3
Personal Property / Fraud2

Where Filed filter →

20 Cases — Newest First