Docket Nexus — Federal court records.
Party

Backgroundchecks.com

Federal civil lawsuits naming Backgroundchecks.com.

In this index, 4 federal civil lawsuits name a party recorded as Backgroundchecks.com, 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 2013 and 2025, most frequently in District Court, N.D. Texas.

4
Lawsuits
4
As Defendant
0
As Plaintiff
1
Open
3
Terminated
2013–2025
Span
17 mo
Median Duration
0.3 cases/yrNamed only as a defendant75% RICO / Consumer / Other StatutesRecent filings steady

Cases by State

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

Open Cases Over Time

2013peak 1 open2025

Case Types Over Time

20132025
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20132025

Case Types filter →

RICO / Consumer / Other Statutes3
Federal Tax / Statutory Actions1

Where Filed filter →

4 Cases — Newest First