Docket Nexus — Federal court records.
Party

Certegy Payment

Federal civil lawsuits naming Certegy Payment.

In this index, 3 federal civil lawsuits name a party recorded as Certegy Payment, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 2002 and 2004, most frequently in District Court, N.D. Illinois.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
2002–2004
Span
5 mo
Median Duration
1.0 cases/yrNamed only as a defendant67% Federal Tax / Statutory Actions

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 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 — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
HI · 1

Open Cases Over Time

2002peak 1 open2004

Case Types Over Time

20022004
Federal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20022004

Case Types filter →

Federal Tax / Statutory Actions2
Personal Property / Fraud1

Where Filed filter →

3 Cases — Newest First

  • Cook v. Certegy Payment
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:04-cv-00947Filed 12/28/2004
  • Tyson v. Certegy Payment
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:03-cv-08243Filed 11/18/2003
  • Clark v. Certegy Payment
    Personal Property / Fraud Terminated District Court, D. HawaiiNo. 1:02-cv-00335Filed 06/03/2002