Docket Nexus — Federal court records.
Company

Turning Point Capital, Inc

Federal civil lawsuits naming Turning Point Capital, Inc.

In this index, 13 federal civil lawsuits name a party recorded as Turning Point Capital, Inc, 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 2010 and 2013, most frequently in District Court, W.D. New York. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Gann.

13
Lawsuits
13
As Defendant
0
As Plaintiff
0
Open
13
Terminated
2010–2013
Span
4 mo
Median Duration
3.2 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 85%No filings since 2013

Cases by State

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

Open Cases Over Time

2010peak 3 open2013

Case Types Over Time

20102013
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsLabor

Filings by Year

20102013

Case Types filter →

RICO / Consumer / Other Statutes11
Federal Tax / Statutory Actions1
Labor1

Where Filed filter →

Frequent Opposing Parties

13 Cases — Newest First