Docket Nexus — Federal court records.
Company

The Cbe Group, Inc

Federal civil lawsuits naming The Cbe Group, Inc.

In this index, 219 federal civil lawsuits name a party recorded as The Cbe Group, Inc, most often as a defendant (217 of 219). 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 2005 and 2025, most frequently in District Court, E.D. New York. 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 Smith, Johnson, and Garner.

219
Lawsuits
217
As Defendant
2
As Plaintiff
3
Open
216
Terminated
2005–2025
Span
4 mo
Median Duration
10 cases/yrPredominantly defendant · 99%RICO / Consumer / Other Statutes-heavy · 78%Activity declining

Cases by State

AL — 2 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 2 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 24 casesGA — 15 casesID — 0 casesIL — 27 casesIN — 6 casesIA — 4 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 6 casesMA — 2 casesMI — 0 casesMN — 2 casesMS — 0 casesMO — 12 casesMT — 0 casesNE — 0 casesNV — 4 casesNH — 0 casesNJ — 13 casesNM — 0 casesNY — 37 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 1 casesPA — 7 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 2 casesTX — 24 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 2 casesWI — 22 casesWY — 0 cases

Open Cases Over Time

2005peak 17 open2025

Case Types Over Time

20052025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil Rights

Filings by Year

20052025

Case Types filter →

RICO / Consumer / Other Statutes170
Federal Tax / Statutory Actions45
Contract3
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

219 Cases — Newest First

Showing 1–50 of 219