Docket Nexus — Federal court records.
Company

Checkr, Inc

Federal civil lawsuits naming Checkr, Inc.

In this index, 70 federal civil lawsuits name a party recorded as Checkr, 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 RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2015 and 2026, most frequently in District Court, E.D. Pennsylvania. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Patent Infringement. Frequent opposing parties include Williams and Smith.

70
Lawsuits
70
As Defendant
0
As Plaintiff
2
Open
68
Terminated
2015–2026
Span
5 mo
Median Duration
5.8 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 86%Activity steady

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 4 casesCT — 1 casesDE — 0 casesDC — 5 casesFL — 7 casesGA — 3 casesID — 0 casesIL — 6 casesIN — 2 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 2 casesMA — 4 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 1 casesNJ — 3 casesNM — 0 casesNY — 5 casesNC — 0 casesND — 0 casesOH — 3 casesOK — 0 casesOR — 0 casesPA — 7 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 9 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 2 casesWV — 0 casesWI — 2 casesWY — 0 cases
HI · 1

Open Cases Over Time

2015peak 12 open2026

Case Types Over Time

20152026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPatent

Filings by Year

20152026

Case Types filter →

RICO / Consumer / Other Statutes60
Federal Tax / Statutory Actions9
Patent1

Where Filed filter →

Frequent Opposing Parties

70 Cases — Newest First

  • Hutchinson v. Checkr, Inc
    RICO / Consumer / Other Statutes Open District Court, E.D. PennsylvaniaNo. 2:26-cv-01266Filed 02/26/2026
  • Bell v. Checkr, Inc
    RICO / Consumer / Other Statutes Open District Court, E.D. VirginiaNo. 3:25-cv-01063Filed 12/26/2025
  • Ricks v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:25-cv-06115Filed 07/25/2025
  • Clay v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. HawaiiNo. 1:25-cv-00167Filed 04/23/2025
  • Hatchett v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:25-cv-00116Filed 01/06/2025
  • Soto Resendiz v. Checkr Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:24-cv-02035Filed 08/09/2024
  • Falcone v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:24-cv-04104Filed 08/09/2024
  • Tanner v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:24-cv-00780Filed 04/29/2024
  • Pohlman v. Checkr Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 2:24-cv-00474Filed 04/10/2024
  • Peevy v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 1:24-cv-00052Filed 02/12/2024
  • Morris v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 5:24-cv-00009Filed 01/05/2024
  • Perez v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 2:24-cv-00017Filed 01/05/2024
  • Beitler v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 3:23-cv-01038Filed 12/04/2023
  • Nash v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:23-cv-02322Filed 12/04/2023
  • Smith v. Checkr Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 2:23-cv-01063Filed 07/17/2023
  • Garcia v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:23-cv-01739Filed 07/10/2023
  • Burns v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:23-cv-00868Filed 04/07/2023
  • Harris v. Checkr Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 2:23-cv-00210Filed 02/18/2023
  • Aubrey v. Checkr Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:23-cv-00111Filed 01/16/2023
  • Hill v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:22-cv-02329Filed 09/09/2022
  • Jackson v. Checkr, Inc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:22-cv-02196Filed 07/26/2022
  • Lara v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:22-cv-00118Filed 02/10/2022
  • Colosky, Edward v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:21-cv-00572Filed 09/13/2021
  • Smith v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:21-cv-11478Filed 09/09/2021
  • Roberts v. Checkr Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:20-cv-01729Filed 11/17/2020
  • Easley v. Checkr, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:20-cv-03086Filed 06/25/2020
  • Dell v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05677Filed 12/18/2019
  • Newcombe v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:19-cv-03542Filed 12/14/2019
  • Jones v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, District of ColumbiaNo. 1:19-cv-03530Filed 11/22/2019
  • Williams v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:19-cv-01341Filed 11/17/2019
  • Cadmus v. Checkr, Inc
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:19-cv-03459Filed 11/15/2019
  • Fitzgerald v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:19-cv-19479Filed 10/29/2019
  • Morales v. Checkr, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:19-cv-09636Filed 10/18/2019
  • Martinez v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-04369Filed 09/27/2019
  • Stephens v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:19-cv-02252Filed 09/10/2019
  • Yambrisak v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:19-cv-01931Filed 08/23/2019
  • Aldridge v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:19-cv-01013Filed 08/21/2019
  • Beauford v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:19-cv-13756Filed 06/14/2019
  • Rice v. Checkr, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:19-cv-05513Filed 06/13/2019
  • Turner v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:19-cv-13679Filed 06/12/2019
  • Baynes-Gupton v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:19-cv-05317Filed 06/06/2019
  • Brown v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:19-cv-01515Filed 05/22/2019
  • Rodriguez, Jr v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-03178Filed 05/10/2019
  • Abrego v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 6:19-cv-00284Filed 04/30/2019
  • Phillips v. Checkr Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 4:19-cv-00032Filed 03/29/2019
  • Edwards v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-02134Filed 03/27/2019
  • Tucker v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New HampshireNo. 1:19-cv-00169Filed 02/15/2019
  • Twumasi-Ankrah v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:19-cv-00204Filed 01/25/2019
  • Porter v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-00265Filed 01/18/2019
  • Cody v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 5:18-cv-06192Filed 12/31/2018

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