Docket Nexus — Federal court records.
Company

Check Systems LLC

Federal civil lawsuits naming Check Systems LLC.

In this index, 7 federal civil lawsuits name a party recorded as Check Systems 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 RICO / Consumer / Other Statutes and Civil Rights matters, filed between 2010 and 2014, most frequently in District Court, W.D. New York. The most common cause of action is Fair Debt Collection Practices Act.

7
Lawsuits
7
As Defendant
0
As Plaintiff
0
Open
7
Terminated
2010–2014
Span
6 mo
Median Duration
1.4 cases/yrNamed only as a defendant71% RICO / Consumer / Other StatutesNo filings since 2014

Cases by State

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

Open Cases Over Time

2010peak 3 open2014

Case Types Over Time

20102014
RICO / Consumer / Other StatutesCivil RightsFederal Tax / Statutory Actions

Filings by Year

20102014

Case Types filter →

RICO / Consumer / Other Statutes5
Civil Rights1
Federal Tax / Statutory Actions1

Where Filed filter →

7 Cases — Newest First