Docket Nexus — Federal court records.
Company

Check Plus Systems, L.P

Federal civil lawsuits naming Check Plus Systems, L.P.

In this index, 17 federal civil lawsuits name a party recorded as Check Plus Systems, L.P, 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 2005 and 2015, most frequently in District Court, S.D. Florida. The most common cause of action is Fair Debt Collection Practices Act.

17
Lawsuits
17
As Defendant
0
As Plaintiff
0
Open
17
Terminated
2005–2015
Span
3 mo
Median Duration
1.5 cases/yrNamed only as a defendant65% RICO / Consumer / Other StatutesNo filings since 2015

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 4 casesGA — 1 casesID — 0 casesIL — 2 casesIN — 2 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 5 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2005peak 1 open2015

Case Types Over Time

20052015
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractPersonal Property / Fraud

Filings by Year

20052015

Case Types filter →

RICO / Consumer / Other Statutes11
Federal Tax / Statutory Actions4
Contract1
Personal Property / Fraud1

Where Filed filter →

17 Cases — Newest First