Docket Nexus — Federal court records.
Company

Chex Systems Inc

Federal civil lawsuits naming Chex Systems Inc.

In this index, 41 federal civil lawsuits name a party recorded as Chex Systems Inc, most often as a defendant (38 of 41). 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 1998 and 2026, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Civil Rights. Frequent opposing parties include Microbilt Corporation and Dp Bureau, LLC.

41
Lawsuits
38
As Defendant
3
As Plaintiff
2
Open
39
Terminated
1998–2026
Span
4 mo
Median Duration
1.4 cases/yrPredominantly defendant · 93%RICO / Consumer / Other Statutes-heavy · 71%Activity rising

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 1 casesFL — 11 casesGA — 3 casesID — 0 casesIL — 3 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 2 casesMN — 1 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 3 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 0 casesPA — 6 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1998peak 3 open2026

Case Types Over Time

19982026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsPersonal Property / Fraud

Filings by Year

19982026

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RICO / Consumer / Other Statutes29
Federal Tax / Statutory Actions4
Contract3
Civil Rights2
Personal Property / Fraud2
Trademark1

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Frequent Opposing Parties

41 Cases — Newest First