Docket Nexus — Federal court records.
Company

Plaza Recovery, Inc

Federal civil lawsuits naming Plaza Recovery, Inc.

In this index, 21 federal civil lawsuits name a party recorded as Plaza 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 2015, most frequently in District Court, D. Maryland. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. Frequent opposing parties include Oquendo, Jones, and Betz.

21
Lawsuits
21
As Defendant
0
As Plaintiff
0
Open
21
Terminated
2012–2015
Span
4 mo
Median Duration
5.2 cases/yrNamed only as a defendant81% RICO / Consumer / Other StatutesNo filings since 2015

Cases by State

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

Open Cases Over Time

2012peak 9 open2015

Case Types Over Time

20122015
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20122015

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RICO / Consumer / Other Statutes17
Federal Tax / Statutory Actions4

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Frequent Opposing Parties

21 Cases — Newest First