Docket Nexus — Federal court records.
Company

Checknet Inc

Federal civil lawsuits naming Checknet Inc.

In this index, 3 federal civil lawsuits name a party recorded as Checknet 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 Personal Property / Fraud and RICO / Consumer / Other Statutes matters, filed between 1998 and 2013, most frequently in District Court, S.D. Texas. The most common cause of action is Truth in Lending Act.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
1998–2013
Span
15 mo
Median Duration
0.2 cases/yrNamed only as a defendant67% Personal Property / FraudNo filings since 2013

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 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 — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1998peak 1 open2013

Case Types Over Time

19982013
Personal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

19982013

Case Types filter →

Personal Property / Fraud2
RICO / Consumer / Other Statutes1

Where Filed filter →

3 Cases — Newest First

  • Absler v. Checknet, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:13-cv-01031Filed 02/08/2013
  • Rodriguez v. Checknet, Inc
    Personal Property / Fraud Terminated District Court, S.D. TexasNo. 2:99-cv-00250Filed 07/01/1999
  • Cuellar v. Checknet Inc
    Personal Property / Fraud Terminated District Court, S.D. TexasNo. 2:98-cv-00480Filed 10/27/1998