Docket Nexus — Federal court records.
Company

Receivables Specialist, Inc

Federal civil lawsuits naming Receivables Specialist, Inc.

In this index, 9 federal civil lawsuits name a party recorded as Receivables Specialist, 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 Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2001 and 2008, most frequently in District Court, E.D. Pennsylvania. A frequent opposing party is Carbajal.

9
Lawsuits
9
As Defendant
0
As Plaintiff
0
Open
9
Terminated
2001–2008
Span
5 mo
Median Duration
1.1 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 67%No filings since 2008

Cases by State

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

Open Cases Over Time

2001peak 2 open2008

Case Types Over Time

20012008
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20012008

Case Types filter →

Federal Tax / Statutory Actions6
RICO / Consumer / Other Statutes3

Where Filed filter →

Frequent Opposing Parties

9 Cases — Newest First