Docket Nexus — Federal court records.
Company

Wakefield & Associates, Inc

Federal civil lawsuits naming Wakefield & Associates, Inc.

In this index, 113 federal civil lawsuits name a party recorded as Wakefield & Associates, 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 2007 and 2024, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. Frequent opposing parties include Smith, Rodriguez, and Kemp.

113
Lawsuits
113
As Defendant
0
As Plaintiff
0
Open
113
Terminated
2007–2024
Span
2 mo
Median Duration
6.3 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 87%Activity declining

Cases by State

AL — 6 casesAZ — 0 casesAR — 1 casesCA — 0 casesCO — 10 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 9 casesGA — 7 casesID — 0 casesIL — 22 casesIN — 6 casesIA — 0 casesKS — 0 casesKY — 6 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 7 casesMN — 1 casesMS — 0 casesMO — 6 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 5 casesNM — 0 casesNY — 4 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 2 casesPA — 0 casesRI — 1 casesSC — 2 casesSD — 0 casesTN — 13 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2007peak 7 open2024

Case Types Over Time

20072024
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractOther Civil

Filings by Year

20072024

Case Types filter →

RICO / Consumer / Other Statutes98
Federal Tax / Statutory Actions12
Civil Rights1
Contract1
Other Civil1

Where Filed filter →

Frequent Opposing Parties

113 Cases — Newest First

Showing 1–50 of 113