Docket Nexus — Federal court records.
Company

Wakefield & Associates

Federal civil lawsuits naming Wakefield & Associates.

In this index, 13 federal civil lawsuits name a party recorded as Wakefield & Associates, 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 2009 and 2023, most frequently in District Court, D. Colorado. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act.

13
Lawsuits
13
As Defendant
0
As Plaintiff
0
Open
13
Terminated
2009–2023
Span
3 mo
Median Duration
0.9 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 77%No filings since 2023

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 6 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 3 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2009peak 2 open2023

Case Types Over Time

20092023
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20092023

Case Types filter →

RICO / Consumer / Other Statutes10
Federal Tax / Statutory Actions3

Where Filed filter →

13 Cases — Newest First