Docket Nexus — Federal court records.
Company

Checkcare Systems

Federal civil lawsuits naming Checkcare Systems.

In this index, 17 federal civil lawsuits name a party recorded as Checkcare Systems, 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 Civil Rights matters, filed between 1990 and 2019, most frequently in District Court, S.D. Ohio. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Rice.

17
Lawsuits
17
As Defendant
0
As Plaintiff
0
Open
17
Terminated
1990–2019
Span
7 mo
Median Duration
0.6 cases/yrNamed only as a defendant53% Federal Tax / Statutory ActionsNo filings since 2019

Cases by State

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

Open Cases Over Time

1990peak 2 open2019

Case Types Over Time

19902019
Federal Tax / Statutory ActionsCivil RightsPersonal Property / Fraud

Filings by Year

19902019

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Federal Tax / Statutory Actions9
Civil Rights4
Personal Property / Fraud4

Where Filed filter →

Frequent Opposing Parties

17 Cases — Newest First