Docket Nexus — Federal court records.
Party

Ace Cash Express

Federal civil lawsuits naming Ace Cash Express.

In this index, 16 federal civil lawsuits name a party recorded as Ace Cash Express, most often as a defendant (15 of 16). 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 Banking / Commerce matters, filed between 2000 and 2024, most frequently in District Court, N.D. Texas. A frequent opposing party is Purdie.

16
Lawsuits
15
As Defendant
1
As Plaintiff
0
Open
16
Terminated
2000–2024
Span
5 mo
Median Duration
0.6 cases/yrNamed as defendant in 94% of cases50% RICO / Consumer / Other StatutesRecent filings down

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 4 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 3 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 1 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2000peak 2 open2024

Case Types Over Time

20002024
RICO / Consumer / Other StatutesBanking / CommerceCivil RightsContractLabor

Filings by Year

20002024

Case Types filter →

RICO / Consumer / Other Statutes8
Banking / Commerce2
Civil Rights2
Contract2
Labor1
Trademark1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

2 Cases — Newest First