Docket Nexus — Federal court records.
Company

Check Plus Systems, Inc

Federal civil lawsuits naming Check Plus Systems, Inc.

In this index, 7 federal civil lawsuits name a party recorded as Check Plus Systems, 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 Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2004 and 2017, most frequently in District Court, S.D. Florida. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Palma.

7
Lawsuits
8
As Defendant
0
As Plaintiff
0
Open
8
Terminated
2004–2017
Span
4 mo
Median Duration
0.5 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 71%No filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 5 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 1 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 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 — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2004peak 1 open2017

Case Types Over Time

20042017
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesContract

Filings by Year

20042017

Case Types filter →

Federal Tax / Statutory Actions5
RICO / Consumer / Other Statutes2
Contract1

Where Filed filter →

Frequent Opposing Parties

7 Cases — Newest First