Docket Nexus — Federal court records.
Company

ChartSwap LLC

Federal civil lawsuits naming ChartSwap LLC.

In this index, 10 federal civil lawsuits name a party recorded as ChartSwap 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 Contract and Federal Tax / Statutory Actions matters, filed between 2019 and 2023, most frequently in District Court, D. South Carolina. The most common causes of action are Breach of Contract and Employment. Frequent opposing parties include Lacount, Gamble, and Cook.

10
Lawsuits
10
As Defendant
0
As Plaintiff
0
Open
10
Terminated
2019–2023
Span
1 mo
Median Duration
2.0 cases/yrNamed only as a defendantContract-heavy · 60%No filings since 2023

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 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 — 9 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

2019peak 1 open2023

Case Types Over Time

20192023
ContractFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20192023

Case Types filter →

Contract6
Federal Tax / Statutory Actions3
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

10 Cases — Newest First

  • Cobb v. ChartSwap LLC
    Contract Terminated District Court, D. South CarolinaNo. 0:23-cv-00105Filed 01/09/2023
  • LaCount v. ChartSwap LLC
    Contract Terminated District Court, D. South CarolinaNo. 8:23-cv-00107Filed 01/09/2023
  • Gamble v. ChartSwap LLC
    Contract Terminated District Court, D. South CarolinaNo. 4:23-cv-00104Filed 01/09/2023
  • Beloff v. ChartSwap LLC
    Contract Terminated District Court, D. South CarolinaNo. 2:23-cv-00103Filed 01/09/2023
  • Cook v. ChartSwap LLC
    Contract Terminated District Court, D. South CarolinaNo. 2:23-cv-00102Filed 01/09/2023
  • LaCount v. ChartSwap LLC
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 8:23-cv-00095Filed 01/09/2023
  • Gamble v. ChartSwap LLC
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 4:23-cv-00093Filed 01/09/2023
  • Cook v. ChartSwap LLC
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 2:23-cv-00091Filed 01/09/2023
  • Beloff v. ChartSwap LLC
    Contract Terminated District Court, D. South CarolinaNo. 2:23-cv-00092Filed 01/09/2023
  • Milner v. Chartswap, LLC
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:19-cv-00701Filed 05/08/2019