Docket Nexus — Federal court records.
Company

Receivables Performance Management, LLC

Federal civil lawsuits naming Receivables Performance Management, LLC.

In this index, 332 federal civil lawsuits name a party recorded as Receivables Performance Management, 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 2003 and 2023, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act, Telephone Consumer Protection Act, and Fair Credit Reporting Act. Frequent opposing parties include Jones, Williams, and Garcia.

332
Lawsuits
350
As Defendant
0
As Plaintiff
0
Open
350
Terminated
2003–2023
Span
5 mo
Median Duration
16 cases/yrNamed only as a defendant72% RICO / Consumer / Other StatutesNo filings since 2023

Cases by State

AL — 1 casesAZ — 8 casesAR — 0 casesCA — 18 casesCO — 6 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 45 casesGA — 7 casesID — 0 casesIL — 32 casesIN — 15 casesIA — 0 casesKS — 6 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 3 casesMA — 2 casesMI — 15 casesMN — 7 casesMS — 0 casesMO — 8 casesMT — 0 casesNE — 0 casesNV — 3 casesNH — 0 casesNJ — 21 casesNM — 0 casesNY — 63 casesNC — 1 casesND — 0 casesOH — 12 casesOK — 5 casesOR — 4 casesPA — 17 casesRI — 0 casesSC — 2 casesSD — 0 casesTN — 1 casesTX — 20 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 16 casesWV — 1 casesWI — 9 casesWY — 0 cases

Open Cases Over Time

2003peak 26 open2023

Case Types Over Time

20032023
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsLaborCivil RightsContract

Filings by Year

20032023

Case Types filter →

RICO / Consumer / Other Statutes240
Federal Tax / Statutory Actions102
Labor3
Civil Rights2
Contract2
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

332 Cases — Newest First

Showing 101–150 of 332