Docket Nexus — Federal court records.
Company

ProCollect Inc

Federal civil lawsuits naming ProCollect Inc.

In this index, 180 federal civil lawsuits name a party recorded as ProCollect 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 2001 and 2024, most frequently in District Court, N.D. Texas. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Telephone Consumer Protection Act. Frequent opposing parties include Johnson, Williams, and Davis.

180
Lawsuits
180
As Defendant
0
As Plaintiff
1
Open
179
Terminated
2001–2024
Span
4 mo
Median Duration
7.5 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 74%Activity declining

Cases by State

AL — 3 casesAZ — 0 casesAR — 1 casesCA — 0 casesCO — 4 casesCT — 2 casesDE — 0 casesDC — 0 casesFL — 15 casesGA — 13 casesID — 0 casesIL — 6 casesIN — 2 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 2 casesME — 0 casesMD — 2 casesMA — 1 casesMI — 2 casesMN — 0 casesMS — 1 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 2 casesND — 0 casesOH — 2 casesOK — 3 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 2 casesTX — 108 casesUT — 0 casesVT — 1 casesVA — 0 casesWA — 0 casesWV — 1 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2001peak 10 open2024

Case Types Over Time

20012024
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / FraudLaborBanking / Commerce

Filings by Year

20012024

Case Types filter →

RICO / Consumer / Other Statutes134
Federal Tax / Statutory Actions38
Personal Property / Fraud3
Labor2
Banking / Commerce1
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

180 Cases — Newest First

  • Turcotte v. ProCollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 2:24-cv-14304Filed 09/16/2024
  • Patton v. ProCollect, Inc
    RICO / Consumer / Other Statutes Open District Court, W.D. TexasNo. 5:24-cv-00839Filed 07/26/2024
  • Grafton v. Procollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:24-cv-01291Filed 07/16/2024
  • Brooks v. ProCollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:24-cv-01951Filed 07/15/2024
  • Leveston v. Procollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 1:24-cv-00239Filed 06/18/2024
  • Northern v. Procollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:24-cv-01471Filed 06/18/2024
  • Bright v. Procollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:24-cv-01061Filed 06/07/2024
  • Nuckolls v. ProCollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:24-cv-01253Filed 05/22/2024
  • Gaston v. ProCollect Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:23-cv-02767Filed 12/15/2023
  • Ignacio v. ProCollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 3:23-cv-00345Filed 10/17/2023
  • Hunter v. Procollect Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:23-cv-02212Filed 10/05/2023
  • Sharif v. ProCollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:23-cv-00953Filed 08/14/2023
  • Smith v. ProCollect Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:23-cv-01518Filed 07/07/2023
  • Perry v. ProCollect Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:23-cv-00447Filed 05/19/2023
  • Fuentes v. ProCollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:23-cv-00443Filed 04/20/2023
  • Rose v. ProCollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:23-cv-00112Filed 02/10/2023
  • Sell v. Procollect Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. GeorgiaNo. 3:23-cv-00013Filed 02/02/2023
  • Druash v. Procollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:23-cv-00056Filed 01/16/2023
  • Harris v. ProCollect Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 4:22-cv-00738Filed 08/23/2022
  • Cardona v. Procollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:22-cv-00402Filed 04/08/2022
  • Johnson v. Procollect Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:22-cv-00085Filed 01/10/2022
  • Diallo v. Procollect Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:21-cv-03199Filed 12/22/2021
  • Torres-Ramos v. Procollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:21-cv-02529Filed 10/15/2021
  • Elkish v. ProCollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:21-cv-02456Filed 07/28/2021
  • Anderson v. ProCollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. North CarolinaNo. 3:21-cv-00284Filed 06/16/2021
  • Shpilfogel v. ProCollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:21-cv-01745Filed 05/27/2021
  • Younger v. ProCollect Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:21-cv-01024Filed 05/06/2021
  • Murgerson v. ProCollect Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:21-cv-00948Filed 04/27/2021
  • Coleman v. ProCollect Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:21-cv-00937Filed 04/26/2021
  • Manuel v. ProCollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:21-cv-00042Filed 01/14/2021
  • Baker v. ProCollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. VermontNo. 2:21-cv-00004Filed 01/12/2021
  • Engram v. ProCollect Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:20-cv-03221Filed 10/22/2020
  • Chen v. ProCollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:20-cv-11499Filed 08/10/2020
  • White v. ProCollect Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:20-cv-02050Filed 08/03/2020
  • Pike v. Procollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. AlabamaNo. 1:20-cv-00374Filed 07/28/2020
  • Cochran v. Procollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-03035Filed 07/22/2020
  • Bridges v. ProCollect Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:20-cv-01806Filed 07/08/2020
  • Johnson v. Procollect Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 7:20-cv-00548Filed 04/22/2020
  • Fields v. Procollect Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:20-cv-00622Filed 03/11/2020
  • Friedman v. ProCollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:20-cv-60370Filed 02/19/2020
  • Ussery v. ProCollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:20-cv-00189Filed 02/18/2020
  • Mecca v. ProCollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:20-cv-00353Filed 01/31/2020
  • Perez v. ProCollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:19-cv-04848Filed 12/13/2019
  • Blair v. Procollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:19-cv-02731Filed 11/01/2019
  • Burgess v. Procollect, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:19-cv-06882Filed 10/18/2019
  • Tysk v. ProCollect, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. West VirginiaNo. 5:19-cv-00294Filed 10/17/2019
  • Bradswell v. ProCollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:19-cv-01179Filed 07/31/2019
  • Manning v. ProCollect Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:19-cv-01798Filed 07/29/2019
  • Benitez v. ProCollect, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:19-cv-00742Filed 07/24/2019
  • Caesh v. ProCollect Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:19-cv-01729Filed 07/19/2019

Showing 1–50 of 180