Docket Nexus — Federal court records.
Company

Pmab, LLC

Federal civil lawsuits naming Pmab, LLC.

In this index, 62 federal civil lawsuits name a party recorded as Pmab, 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 2009 and 2020, most frequently in District Court, W.D. North Carolina. The most common causes of action are Fair Debt Collection Practices Act and Telephone Consumer Protection Act. A frequent opposing party is Jackson.

62
Lawsuits
62
As Defendant
0
As Plaintiff
0
Open
62
Terminated
2009–2020
Span
4 mo
Median Duration
5.2 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 63%No filings since 2020

Cases by State

AL — 3 casesAZ — 0 casesAR — 1 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 8 casesGA — 6 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 3 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 4 casesNC — 14 casesND — 0 casesOH — 5 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 8 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 3 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2009peak 5 open2020

Case Types Over Time

20092020
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsLabor

Filings by Year

20092020

Case Types filter →

RICO / Consumer / Other Statutes39
Federal Tax / Statutory Actions21
Civil Rights1
Labor1

Where Filed filter →

Frequent Opposing Parties

62 Cases — Newest First

  • Skylar v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. North CarolinaNo. 3:20-cv-00408Filed 07/22/2020
  • Strauss v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:20-cv-01631Filed 07/16/2020
  • Thompson v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 5:20-cv-00190Filed 04/30/2020
  • Foster v. Pmab, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:20-cv-02047Filed 04/23/2020
  • Nix v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. AlabamaNo. 2:20-cv-00086Filed 02/06/2020
  • Naumenko v. Pmab, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:20-cv-00151Filed 01/30/2020
  • Shore v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. North CarolinaNo. 1:19-cv-01174Filed 12/02/2019
  • Davis v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-04879Filed 10/29/2019
  • Makin v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. FloridaNo. 3:19-cv-01396Filed 05/07/2019
  • Chambers-Pope v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 3:19-cv-00636Filed 03/22/2019
  • Harvell v. Pmab, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. North CarolinaNo. 1:19-cv-00237Filed 03/01/2019
  • Dunn v. Pmab LLC
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 3:18-cv-03127Filed 11/19/2018
  • Dubois v. Pmab, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:18-cv-01685Filed 10/09/2018
  • Bennett v. Pmab, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 3:18-cv-00488Filed 09/05/2018
  • Carter v. Pmab LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. FloridaNo. 3:18-cv-01560Filed 07/23/2018
  • Singletary v. Pmab, LLC
    Labor Terminated District Court, W.D. North CarolinaNo. 3:18-cv-00099Filed 03/02/2018
  • Turner v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 5:18-cv-00250Filed 02/14/2018
  • Sturdivant v. Pmab,llc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:18-cv-00267Filed 01/18/2018
  • Pettress v. Pmab LLC
    Civil Rights Terminated District Court, M.D. North CarolinaNo. 1:17-cv-01122Filed 12/15/2017
  • Gordon v. Pmab,llc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:17-cv-04549Filed 11/12/2017
  • Youngblood v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:17-cv-00522Filed 06/28/2017
  • Kelly v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 4:17-cv-00068Filed 06/26/2017
  • Myers v. Pmab, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 3:17-cv-00238Filed 05/03/2017
  • Long v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:16-cv-09430Filed 12/06/2016
  • Surgeon v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. North CarolinaNo. 3:16-cv-00723Filed 10/18/2016
  • Hundley v. Pmab, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 3:16-cv-00619Filed 08/12/2016
  • Doos v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. North CarolinaNo. 3:16-cv-00481Filed 06/24/2016
  • Scott v. Pmab LLC
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 8:16-cv-01748Filed 05/27/2016
  • Bradley v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 5:16-cv-00488Filed 04/26/2016
  • Martin v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:16-cv-01946Filed 04/07/2016
  • Allen v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:16-cv-01886Filed 04/05/2016
  • Jackson v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:16-cv-01705Filed 03/29/2016
  • Jackson v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. VirginiaNo. 4:16-cv-00011Filed 03/09/2016
  • Garza v. Pmab, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:16-cv-00158Filed 02/25/2016
  • Snyder v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 5:16-cv-00234Filed 02/25/2016
  • Murray v. Pmab LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 2:16-cv-00253Filed 02/12/2016
  • Ward v. Pmab, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:16-cv-20426Filed 02/05/2016
  • Bizzell v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 4:15-cv-00099Filed 09/16/2015
  • Atkins v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. GeorgiaNo. 2:15-cv-00131Filed 09/03/2015
  • Christopher v. Pmab LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 6:15-cv-03449Filed 08/27/2015
  • Taylor v. Pmab, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 3:15-cv-05083Filed 08/26/2015
  • Moss v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. ArkansasNo. 5:15-cv-05175Filed 07/28/2015
  • Tyner v. Pmab LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 4:15-cv-02803Filed 07/16/2015
  • Pate v. Pmab LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 4:15-cv-02325Filed 06/09/2015
  • Prott v. Pmab, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. IllinoisNo. 3:15-cv-00389Filed 04/07/2015
  • Donner v. Pmab, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. IllinoisNo. 3:15-cv-00317Filed 03/22/2015
  • Grubel v. Pmab LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 6:14-cv-04466Filed 11/19/2014
  • Price v. Pmab, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:14-cv-00846Filed 10/29/2014
  • Miller v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. North CarolinaNo. 3:14-cv-00112Filed 03/14/2014
  • Schools v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:14-cv-00716Filed 03/11/2014

Showing 1–50 of 62