Docket Nexus — Federal court records.
Company

Certegy Check Services, Inc

Federal civil lawsuits naming Certegy Check Services, Inc.

In this index, 26 federal civil lawsuits name a party recorded as Certegy Check Services, Inc, 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 2001 and 2020, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Credit Reporting Act and Breach of Contract. Frequent opposing parties include Simpson, Beringer, and Alexander.

26
Lawsuits
26
As Defendant
0
As Plaintiff
0
Open
26
Terminated
2001–2020
Span
5 mo
Median Duration
1.3 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 50%No filings since 2020

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 6 casesGA — 3 casesID — 0 casesIL — 2 casesIN — 1 casesIA — 1 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 2 casesMN — 0 casesMS — 0 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2001peak 5 open2020

Case Types Over Time

20012020
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsPersonal Property / Fraud

Filings by Year

20012020

Case Types filter →

RICO / Consumer / Other Statutes13
Federal Tax / Statutory Actions5
Contract3
Civil Rights2
Personal Property / Fraud2
Labor1

Where Filed filter →

Frequent Opposing Parties

26 Cases — Newest First