Docket Nexus — Federal court records.
Company

Backgroundchecks.com LLC

Federal civil lawsuits naming Backgroundchecks.com LLC.

In this index, 4 federal civil lawsuits name a party recorded as Backgroundchecks.com LLC, 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 2018 and 2022, most frequently in District Court, W.D. Missouri. The most common cause of action is Fair Credit Reporting Act.

4
Lawsuits
4
As Defendant
0
As Plaintiff
0
Open
4
Terminated
2018–2022
Span
6 mo
Median Duration
0.8 cases/yrNamed only as a defendant75% RICO / Consumer / Other StatutesNo filings since 2022

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 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 — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2018peak 1 open2022

Case Types Over Time

20182022
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20182022

Case Types filter →

RICO / Consumer / Other Statutes3
Federal Tax / Statutory Actions1

Where Filed filter →

4 Cases — Newest First