Docket Nexus — Federal court records.
Company

Southwest Credit Systems, LP

Federal civil lawsuits naming Southwest Credit Systems, LP.

In this index, 103 federal civil lawsuits name a party recorded as Southwest Credit Systems, LP, 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 2023, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Telephone Consumer Protection Act. Frequent opposing parties include Williams, Schultz, and Salfate.

103
Lawsuits
103
As Defendant
0
As Plaintiff
0
Open
103
Terminated
2004–2023
Span
4 mo
Median Duration
5.2 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 79%No filings since 2023

Cases by State

AL — 1 casesAZ — 4 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 6 casesDE — 0 casesDC — 0 casesFL — 6 casesGA — 2 casesID — 0 casesIL — 12 casesIN — 4 casesIA — 2 casesKS — 1 casesKY — 1 casesLA — 1 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 6 casesMN — 1 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 8 casesNC — 1 casesND — 0 casesOH — 1 casesOK — 1 casesOR — 1 casesPA — 10 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 18 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 11 casesWY — 0 cases

Open Cases Over Time

2004peak 8 open2023

Case Types Over Time

20042023
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsLaborBanking / CommerceCivil Rights

Filings by Year

20042023

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RICO / Consumer / Other Statutes81
Federal Tax / Statutory Actions18
Labor2
Banking / Commerce1
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

103 Cases — Newest First

Showing 1–50 of 103