Docket Nexus — Federal court records.
Company

Vision Financial Corp

Federal civil lawsuits naming Vision Financial Corp.

In this index, 80 federal civil lawsuits name a party recorded as Vision Financial Corp, 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 2007 and 2016, most frequently in District Court, E.D. New York. The most common cause of action is Fair Debt Collection Practices Act. Frequent opposing parties include Kupferstein, Gussoff, and Dobson.

80
Lawsuits
80
As Defendant
0
As Plaintiff
0
Open
80
Terminated
2007–2016
Span
4 mo
Median Duration
8.0 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 76%No filings since 2016

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 3 casesCT — 2 casesDE — 0 casesDC — 0 casesFL — 3 casesGA — 2 casesID — 0 casesIL — 9 casesIN — 2 casesIA — 0 casesKS — 4 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 3 casesMN — 4 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 3 casesNM — 1 casesNY — 29 casesNC — 0 casesND — 0 casesOH — 3 casesOK — 0 casesOR — 1 casesPA — 5 casesRI — 0 casesSC — 0 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

2007peak 6 open2016

Case Types Over Time

20072016
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsLabor

Filings by Year

20072016

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RICO / Consumer / Other Statutes61
Federal Tax / Statutory Actions18
Labor1

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Frequent Opposing Parties

80 Cases — Newest First

Showing 1–50 of 80