Docket Nexus — Federal court records.
Company

Cardtronics USA, Inc

Federal civil lawsuits naming Cardtronics USA, Inc.

In this index, 10 federal civil lawsuits name a party recorded as Cardtronics USA, Inc, most often as a defendant (7 of 10). These may be different parties who share the name; records here are grouped by name only. These cases are most often Banking / Commerce and Contract matters, filed between 2011 and 2025, most frequently in District Court, W.D. New York. The most common causes of action are Breach of Contract, Fair Debt Collection Practices Act, and Antitrust.

10
Lawsuits
7
As Defendant
3
As Plaintiff
1
Open
9
Terminated
2011–2025
Span
5 mo
Median Duration
0.7 cases/yrPredominantly defendant · 70%Banking / Commerce-heavy · 50%Activity declining

Cases by State

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

Open Cases Over Time

2011peak 2 open2025

Case Types Over Time

20112025
Banking / CommerceContractAntitrustRICO / Consumer / Other Statutes

Filings by Year

20112025

Case Types filter →

Banking / Commerce5
Contract3
Antitrust1
RICO / Consumer / Other Statutes1

Where Filed filter →

10 Cases — Newest First