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

  • Sieber v. Pmab LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:14-cv-00191Filed 02/20/2014
  • Broersma v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. North CarolinaNo. 3:14-cv-00036Filed 01/29/2014
  • Organ v. Pmab, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 3:14-cv-00027Filed 01/27/2014
  • Morris v. Pmab LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 8:14-cv-00162Filed 01/21/2014
  • Weathers v. Pmab, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 5:12-cv-00057Filed 05/14/2012
  • Gomez v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:12-cv-01626Filed 05/08/2012
  • Smith v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:12-cv-00579Filed 03/29/2012
  • Jackson v. Pmab, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 5:12-cv-00035Filed 03/27/2012
  • Schmittauer v. Pmab, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 3:11-cv-00405Filed 11/16/2011
  • Wells v. Pmab, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:11-cv-05304Filed 11/01/2011
  • Wilson v. Pmab LLC
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 0:10-cv-02774Filed 10/26/2010
  • Fripps v. Pmab, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:09-cv-01211Filed 05/05/2009

Showing 51–62 of 62