Docket Nexus — Federal court records.
Company

Revenue Group

Federal civil lawsuits naming Revenue Group.

In this index, 12 federal civil lawsuits name a party recorded as Revenue Group, 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 2002 and 2020, most frequently in District Court, N.D. Ohio. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act.

12
Lawsuits
12
As Defendant
0
As Plaintiff
0
Open
12
Terminated
2002–2020
Span
3 mo
Median Duration
0.6 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 75%No filings since 2020

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 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 — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 10 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2002peak 1 open2020

Case Types Over Time

20022020
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20022020

Case Types filter →

RICO / Consumer / Other Statutes9
Federal Tax / Statutory Actions2
Personal Property / Fraud1

Where Filed filter →

12 Cases — Newest First

  • Walters v. Revenue Group
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:20-cv-02277Filed 10/08/2020
  • Mormon v. Revenue Group
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:18-cv-00491Filed 03/02/2018
  • Mccants v. Revenue Group
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:17-cv-02227Filed 05/16/2017
  • Hinton v. Revenue Group
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:14-cv-01865Filed 08/22/2014
  • Reo v. Revenue Group
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:14-cv-01508Filed 07/09/2014
  • Phillips v. Revenue Group
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:13-cv-02775Filed 12/17/2013
  • Zeiger v. Revenue Group
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:11-cv-02234Filed 10/19/2011
  • Cozmyk v. Revenue Group
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:10-cv-02942Filed 12/30/2010
  • Albrigo v. Revenue Group
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:10-cv-00352Filed 02/16/2010
  • Stone v. Revenue Group
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:09-cv-01059Filed 12/14/2009
  • Devericks v. Revenue Group
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:08-cv-00945Filed 04/12/2008
  • Merriman v. Revenue Group
    Personal Property / Fraud Terminated District Court, N.D. OhioNo. 1:02-cv-01300Filed 07/08/2002