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

  • Rae v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:18-cv-12214Filed 10/24/2018
  • Whitaker v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. GeorgiaNo. 4:18-cv-00226Filed 09/24/2018
  • Rodriguez v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-04812Filed 07/13/2018
  • Hunter v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, District of ColumbiaNo. 1:18-cv-00795Filed 04/09/2018
  • Perkins v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, District of ColumbiaNo. 1:18-cv-00383Filed 02/20/2018
  • Perez Coello v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:18-cv-20139Filed 01/11/2018
  • Harmon v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-00117Filed 01/10/2018
  • Walch-Cerpa v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:17-cv-22240Filed 06/15/2017
  • Monkhor v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-04311Filed 06/07/2017
  • Trevor Adkins v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:17-cv-00472Filed 05/26/2017
  • Hernandez v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:17-cv-01139Filed 04/25/2017
  • Clark v. Checkr, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:16-cv-12649Filed 12/30/2016
  • Felder v. Checkr, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-05680Filed 10/31/2016
  • Scott v. Checkr, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-03918Filed 07/20/2016
  • Robinson v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:16-cv-00534Filed 07/19/2016
  • Verified Hiring, LLC v. Checkr, Inc
    Patent Terminated District Court, E.D. TexasNo. 6:16-cv-00336Filed 04/14/2016
  • Graham v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:16-cv-01621Filed 04/01/2016
  • Williams v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-02654Filed 02/29/2016
  • Abdi v. Checkr, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 3:15-cv-30222Filed 12/22/2015
  • Taylor v. Checkr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 3:15-cv-00392Filed 10/29/2015

Showing 51–70 of 70