Docket Nexus — Federal court records.
Party

Portfolio Recovery

Federal civil lawsuits naming Portfolio Recovery.

In this index, 22 federal civil lawsuits name a party recorded as Portfolio Recovery, most often as a defendant (19 of 22). 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 1999 and 2017, most frequently in District Court, N.D. Illinois. A frequent opposing party is Johnson.

22
Lawsuits
19
As Defendant
3
As Plaintiff
0
Open
22
Terminated
1999–2017
Span
5 mo
Median Duration
1.2 cases/yrNamed as defendant in 86% of cases55% Federal Tax / Statutory ActionsNo filings since 2017

Cases by State

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

Open Cases Over Time

1999peak 2 open2017

Case Types Over Time

19992017
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesPersonal Property / FraudBanking / CommerceCivil Rights

Filings by Year

19992017

Case Types filter →

Federal Tax / Statutory Actions12
RICO / Consumer / Other Statutes4
Personal Property / Fraud2
Banking / Commerce1
Civil Rights1
Contract1

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Frequent Opposing Parties

22 Cases — Newest First