Company

Applied Card Systems

Federal civil lawsuits naming Applied Card Systems.

In this index, 25 federal civil lawsuits name a party recorded as Applied Card Systems, most often as a defendant (20 of 25). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1991 and 2006, most frequently in District Court, S.D. Florida. The most common causes of action are Fair Labor Standards Act and Fraud. A frequent opposing party is Winthrop Resources.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1991–2006

Span

14 mo

Median Duration

1.6 cases/yrPredominantly defendant · 80%Civil Rights-heavy · 48%No filings since 2006

Cases by State

Open Cases Over Time

1991peak 7 open2006

Case Types Over Time

19912006

Civil RightsContractLaborPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

19912006

Case Types filter →

Civil Rights12

Contract6

Labor5

Personal Property / Fraud1

RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

Winthrop Resources2

25 Cases — Newest First

Dolan v. Applied Card Systems

Civil Rights Terminated District Court, S.D. FloridaNo. 9:06-cv-80474Filed 05/12/2006
Brown v. Applied Card Systems

Labor Terminated District Court, D. DelawareNo. 1:05-cv-00034Filed 01/21/2005
Hickman v. Applied Card Systems

Labor Terminated District Court, S.D. FloridaNo. 9:04-cv-80837Filed 09/02/2004
Mallia v. Applied Card Systems

Labor Terminated District Court, S.D. FloridaNo. 9:04-cv-80773Filed 08/19/2004
Dues v. Applied Card Systems

Labor Terminated District Court, S.D. West VirginiaNo. 5:04-cv-00124Filed 02/17/2004
Ali v. Applied Card Systems

Civil Rights Terminated District Court, S.D. FloridaNo. 9:04-cv-80037Filed 01/16/2004
Applied Card Systems v. Winthrop Resources

Contract Terminated District Court, D. MinnesotaNo. 0:03-cv-05698Filed 10/27/2003
Winthrop Resources v. Applied Card Systems

Contract Terminated District Court, D. MinnesotaNo. 0:03-cv-04119Filed 07/17/2003
Lisson v. Applied Card Systems

RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:03-cv-00428Filed 06/30/2003
Prescod v. Applied Card Systems

Civil Rights Terminated District Court, S.D. FloridaNo. 9:02-cv-81034Filed 11/05/2002
Altidor v. Applied Card Systems

Civil Rights Terminated District Court, S.D. FloridaNo. 9:02-cv-80921Filed 09/30/2002
Robinson v. Applied Card Systems

Civil Rights Terminated District Court, S.D. FloridaNo. 9:02-cv-80920Filed 09/30/2002
Caldwell v. Applied Card Systems

Personal Property / Fraud Terminated District Court, S.D. West VirginiaNo. 2:02-cv-01075Filed 08/27/2002
Lamour v. Applied Card Systems

Civil Rights Terminated District Court, S.D. FloridaNo. 9:02-cv-80318Filed 04/09/2002
Zullo v. Applied Card Systems

Labor Terminated District Court, S.D. FloridaNo. 0:01-cv-07801Filed 11/27/2001
Fine v. Applied Card Systems

Civil Rights Terminated District Court, S.D. FloridaNo. 9:01-cv-08875Filed 10/04/2001
Subratie v. Applied Card Systems

Civil Rights Terminated District Court, S.D. FloridaFiled 10/26/2000
Quince v. Applied Card Systems

Civil Rights Terminated District Court, S.D. FloridaFiled 10/26/2000
Vernon v. Applied Card Systems

Civil Rights Terminated District Court, S.D. FloridaFiled 10/26/2000
Applied Card Systems v. Ibm Corporation

Contract Terminated District Court, D. DelawareNo. 1:00-cv-00349Filed 03/27/2000
Lubetsky v. Applied Card Systems

Civil Rights Terminated District Court, S.D. FloridaFiled 03/10/2000
Knotts v. Applied Card Systems

Civil Rights Terminated District Court, D. DelawareNo. 1:99-cv-00688Filed 10/18/1999
Applied Card Systems v. Equifax Card Service

Contract Terminated District Court, D. DelawareNo. 1:97-cv-00504Filed 09/04/1997
Applied Card Systems v. Financial Dominion

Contract Terminated District Court, D. DelawareNo. 1:92-cv-00051Filed 01/29/1992
Applied Card Systems v. Hardin County Bank

Contract Terminated District Court, D. DelawareNo. 1:91-cv-00488Filed 09/04/1991