Docket Nexus — Federal court records.
Company

Ace Cash Express, Inc

Federal civil lawsuits naming Ace Cash Express, Inc.

In this index, 55 federal civil lawsuits name a party recorded as Ace Cash Express, Inc, most often as a defendant (53 of 55). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Civil Rights matters, filed between 1993 and 2019, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Debt Collection Practices Act, Telephone Consumer Protection Act, and Americans with Disabilities Act. Frequent opposing parties include Rowings, Eva J, Rodriguez, and Mierov.

55
Lawsuits
53
As Defendant
2
As Plaintiff
0
Open
55
Terminated
1993–2019
Span
5 mo
Median Duration
2.0 cases/yrPredominantly defendant · 96%No filings since 2019

Cases by State

AL — 2 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 13 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 4 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 2 casesOR — 1 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 2 casesTX — 21 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 4 open2019

Case Types Over Time

19932019
Federal Tax / Statutory ActionsCivil RightsRICO / Consumer / Other StatutesLaborPersonal Property / Fraud

Filings by Year

19932019

Case Types filter →

Federal Tax / Statutory Actions16
Civil Rights13
RICO / Consumer / Other Statutes10
Labor5
Personal Property / Fraud5
Contract3

Where Filed filter →

Frequent Opposing Parties

55 Cases — Newest First

Showing 1–50 of 55