Docket Nexus — Federal court records.
Party

Receivables

Federal civil lawsuits naming Receivables.

In this index, 8 federal civil lawsuits name a party recorded as Receivables, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Banking / Commerce matters, filed between 1994 and 2016, most frequently in District Court, D. Connecticut.

8
Lawsuits
8
As Defendant
0
As Plaintiff
0
Open
8
Terminated
1994–2016
Span
6 mo
Median Duration
0.3 cases/yrNamed only as a defendant50% Personal Property / FraudNo filings since 2016

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 4 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 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 — 1 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1994peak 2 open2016

Case Types Over Time

19942016
Personal Property / FraudBanking / CommerceCivil RightsFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

19942016

Case Types filter →

Personal Property / Fraud4
Banking / Commerce1
Civil Rights1
Federal Tax / Statutory Actions1
RICO / Consumer / Other Statutes1

Where Filed filter →

8 Cases — Newest First

  • Bender v. Receivables
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:16-cv-03240Filed 06/06/2016
  • Wiggs v. Receivables
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 2:01-cv-00487Filed 07/03/2001
  • Pickering v. Receivables
    Banking / Commerce Terminated District Court, W.D. New YorkNo. 1:99-cv-01000Filed 12/15/1999
  • Gambardella v. Receivables
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:96-cv-02412Filed 12/02/1996
  • Cirkot v. Receivables
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:95-cv-01750Filed 08/21/1995
  • Torrillo v. Receivables
    Civil Rights Terminated District Court, S.D. FloridaNo. 0:94-cv-06959Filed 10/04/1994
  • Gladstone v. Receivables
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:94-cv-01594Filed 09/19/1994
  • Coppola v. Receivables
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:94-cv-01593Filed 09/19/1994