Docket Nexus — Federal court records.
Party

Summit Receivables

Federal civil lawsuits naming Summit Receivables.

In this index, 13 federal civil lawsuits name a party recorded as Summit 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 RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2017 and 2019, most frequently in District Court, D. Nebraska. Frequent opposing parties include Rogers and Leavitt.

13
Lawsuits
13
As Defendant
0
As Plaintiff
0
Open
13
Terminated
2017–2019
Span
6 mo
Median Duration
4.3 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 77%

Cases by State

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

Open Cases Over Time

2017peak 9 open2019

Case Types Over Time

20172019
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20172019

Case Types filter →

RICO / Consumer / Other Statutes10
Federal Tax / Statutory Actions3

Where Filed filter →

Frequent Opposing Parties

13 Cases — Newest First