Docket Nexus — Federal court records.
Company

Check Plus Systems, LP

Federal civil lawsuits naming Check Plus Systems, LP.

In this index, 14 federal civil lawsuits name a party recorded as Check Plus Systems, LP, most often as a defendant (13 of 14). 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 2006 and 2017, most frequently in District Court, E.D. Wisconsin. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Newman.

14
Lawsuits
13
As Defendant
1
As Plaintiff
0
Open
14
Terminated
2006–2017
Span
4 mo
Median Duration
1.2 cases/yrNamed as defendant in 93% of cases57% RICO / Consumer / Other StatutesNo filings since 2017

Cases by State

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

Open Cases Over Time

2006peak 1 open2017

Case Types Over Time

20062017
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil Rights

Filings by Year

20062017

Case Types filter →

RICO / Consumer / Other Statutes8
Federal Tax / Statutory Actions3
Contract2
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

2 Cases — Newest First