Company

Sentry Credit, Inc

Federal civil lawsuits naming Sentry Credit, Inc.

In this index, 97 federal civil lawsuits name a party recorded as Sentry Credit, 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 2004 and 2021, most frequently in District Court, W.D. Washington. The most common causes of action are Fair Debt Collection Practices Act and Civil Rights. Frequent opposing parties include Unverzagt, O'Connor, and Johnson.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2004–2021

Span

3 mo

Median Duration

5.4 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 65%No filings since 2021

Cases by State

Open Cases Over Time

2004peak 6 open2021

Case Types Over Time

20042021

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractLabor

Filings by Year

20042021

Case Types filter →

RICO / Consumer / Other Statutes63

Federal Tax / Statutory Actions30

Civil Rights1

Contract1

Labor1

Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

97 Cases — Newest First

Middleton v. Sentry Credit Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 1:21-cv-00155Filed 08/18/2021
Lawrence v. Sentry Credit, Inc

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:21-cv-01711Filed 07/14/2021
Colas v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:21-cv-03383Filed 06/15/2021
Liu v. Sentry Credit Inc

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:21-cv-01112Filed 05/06/2021
Ciccone v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:21-cv-02430Filed 04/30/2021
Fondren v. Sentry Credit Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:20-cv-01409Filed 09/09/2020
Horowitz v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-01430Filed 03/12/2019
Carlson v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 2:18-cv-01438Filed 10/01/2018
Luna Bencomo v. Sentry Credit Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:18-cv-01475Filed 09/20/2018
Unverzagt v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:18-cv-01346Filed 07/02/2018
Unverzagt v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 1:18-cv-01240Filed 06/28/2018
Bylov v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:18-cv-01125Filed 02/21/2018
Walters v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:17-cv-07305Filed 12/15/2017
Melton v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:17-cv-06574Filed 11/10/2017
Dolan v. Sentry Credit, Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:17-cv-01630Filed 11/01/2017
Dolan v. Sentry Credit, Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:17-cv-01632Filed 11/01/2017
Garretson v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. West VirginiaNo. 5:17-cv-04171Filed 10/17/2017
Forbes v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 2:17-cv-00838Filed 05/30/2017
Estate of Joanne Schmitz v. Sentry Credit Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:17-cv-00647Filed 05/05/2017
Riccio v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:17-cv-01773Filed 03/15/2017
Smith v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:17-cv-00756Filed 02/13/2017
Amos v. Sentry Credit Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:16-cv-01493Filed 09/22/2016
Maldonado v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:16-cv-06885Filed 09/01/2016
Rodgers v. Sentry Credit Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:16-cv-00774Filed 05/26/2016
Sutherlin v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:16-cv-00656Filed 03/21/2016
Olfato v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:16-cv-00273Filed 03/10/2016
Gordon v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:16-cv-00927Filed 02/24/2016
Hidalgo v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 2:15-cv-01263Filed 08/11/2015
Conti v. Sentry Credit Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:15-cv-00562Filed 05/08/2015
Johnson v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:15-cv-03541Filed 04/22/2015
Wells Fargo Bank NA v. Sentry Credit Inc

Contract Terminated District Court, W.D. WashingtonNo. 2:15-cv-00524Filed 04/02/2015
Bieberly v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 1:14-cv-00179Filed 12/10/2014
Huenefeld v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 3:14-cv-50357Filed 12/05/2014
Poplasky v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:14-cv-13443Filed 08/22/2014
Lefebvre v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:14-cv-00530Filed 04/21/2014
Gabriel v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:14-cv-00288Filed 01/15/2014
Krigbaum v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:13-cv-01578Filed 06/17/2013
Huntley v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:13-cv-03155Filed 04/26/2013
Pirone v. Sentry Credit Inc

Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:13-cv-10677Filed 03/22/2013
Richards-Keating v. Sentry Credit, Inc

Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:13-cv-00409Filed 02/15/2013
Van Drunen v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:13-cv-00052Filed 01/16/2013
Tacoronte v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:12-cv-01742Filed 11/19/2012
Hartsuiker v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:12-cv-02796Filed 11/02/2012
Galvan v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 2:12-cv-01794Filed 10/12/2012
Kenney v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. NebraskaNo. 4:12-cv-03062Filed 04/02/2012
Figueroa v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:12-cv-20787Filed 02/27/2012
Whitt v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:12-cv-00128Filed 02/10/2012
Wilson v. Sentry Credit, Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:11-cv-00790Filed 09/19/2011
Balthazor v. Sentry Credit, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:11-cv-60862Filed 04/21/2011
Fritzinger v. Sentry Credit, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:11-cv-00861Filed 04/07/2011

Showing 1–50 of 97