Docket Nexus — Federal court records.
Company

Takhar Collection Services, Ltd

Federal civil lawsuits naming Takhar Collection Services, Ltd.

In this index, 51 federal civil lawsuits name a party recorded as Takhar Collection Services, Ltd, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2009 and 2014, most frequently in District Court, W.D. New York. The most common causes of action are Fair Debt Collection Practices Act and Telephone Consumer Protection Act. Frequent opposing parties include Young, Nelson, and Miller.

51
Lawsuits
51
As Defendant
0
As Plaintiff
0
Open
51
Terminated
2009–2014
Span
7 mo
Median Duration
8.5 cases/yrNamed only as a defendant51% Federal Tax / Statutory ActionsNo filings since 2014

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 2 casesCO — 3 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 7 casesGA — 3 casesID — 0 casesIL — 5 casesIN — 0 casesIA — 1 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 3 casesMN — 0 casesMS — 0 casesMO — 5 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 10 casesNC — 1 casesND — 0 casesOH — 2 casesOK — 1 casesOR — 1 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 2 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2009peak 9 open2014

Case Types Over Time

20092014
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesCivil RightsContract

Filings by Year

20092014

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Federal Tax / Statutory Actions26
RICO / Consumer / Other Statutes23
Civil Rights1
Contract1

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Frequent Opposing Parties

51 Cases — Newest First

Showing 1–50 of 51