Docket Nexus — Federal court records.
Party

Checkrite

Federal civil lawsuits naming Checkrite.

In this index, 10 federal civil lawsuits name a party recorded as Checkrite, 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 Federal Tax / Statutory Actions matters, filed between 1992 and 2002, most frequently in District Court, D. Minnesota.

10
Lawsuits
10
As Defendant
0
As Plaintiff
0
Open
10
Terminated
1992–2002
Span
4 mo
Median Duration
0.9 cases/yrNamed only as a defendant70% Personal Property / FraudNo filings since 2002

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 6 casesMS — 0 casesMO — 0 casesMT — 2 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 — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1992peak 2 open2002

Case Types Over Time

19922002
Personal Property / FraudFederal Tax / Statutory Actions

Filings by Year

19922002

Case Types filter →

Personal Property / Fraud7
Federal Tax / Statutory Actions3

Where Filed filter →

10 Cases — Newest First

  • Wiegand v. CheckRite
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:02-cv-01106Filed 05/24/2002
  • Smith v. CheckRite
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:01-cv-00406Filed 03/05/2001
  • Yungbluth v. CheckRite
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:01-cv-00367Filed 02/28/2001
  • Armstrong v. CheckRite
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:01-cv-00271Filed 02/13/2001
  • Lewis v. Checkrite
    Personal Property / Fraud Terminated District Court, S.D. AlabamaNo. 1:90-cv-00620Filed 01/01/2001
  • Larson v. CheckRite
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:00-cv-02712Filed 12/15/2000
  • Weigelt v. CheckRite
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:97-cv-00059Filed 01/08/1997
  • Stanish v. Checkrite
    Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 2:95-cv-00089Filed 12/27/1995
  • Alford v. Checkrite
    Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 9:95-cv-00020Filed 02/16/1995
  • Washington, Joyce M v. Checkrite
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:92-cv-01460Filed 10/20/1992