Docket Nexus — Federal court records.
Company

Summit Funding, Inc

Federal civil lawsuits naming Summit Funding, Inc.

In this index, 7 federal civil lawsuits name a party recorded as Summit Funding, Inc, most often as a defendant (6 of 7). 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 Civil Rights matters, filed between 2015 and 2023, most frequently in District Court, W.D. North Carolina. The most common causes of action are Fair Labor Standards Act, Breach of Contract, and Fair Debt Collection Practices Act. A frequent opposing party is Leammon.

7
Lawsuits
6
As Defendant
1
As Plaintiff
1
Open
6
Terminated
2015–2023
Span
10 mo
Median Duration
0.8 cases/yrNamed as defendant in 86% of casesNo filings since 2023

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 2 casesIL — 1 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 — 0 casesNC — 2 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 1 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2015peak 3 open2023

Case Types Over Time

20152023
Personal Property / FraudCivil RightsFederal Tax / Statutory ActionsLaborOther Civil

Filings by Year

20152023

Case Types filter →

Personal Property / Fraud2
Civil Rights1
Federal Tax / Statutory Actions1
Labor1
Other Civil1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

7 Cases — Newest First