Docket Nexus — Federal court records.
Company

Chex Systems

Federal civil lawsuits naming Chex Systems.

In this index, 7 federal civil lawsuits name a party recorded as Chex Systems, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and RICO / Consumer / Other Statutes matters, filed between 1998 and 2016, most frequently in District Court, N.D. Ohio.

7
Lawsuits
7
As Defendant
0
As Plaintiff
0
Open
7
Terminated
1998–2016
Span
3 mo
Median Duration
0.4 cases/yrNamed only as a defendantCivil Rights-heavy · 43%No filings since 2016

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 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 — 2 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 1 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1998peak 1 open2016

Case Types Over Time

19982016
Civil RightsRICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

19982016

Case Types filter →

Civil Rights3
RICO / Consumer / Other Statutes3
Federal Tax / Statutory Actions1

Where Filed filter →

7 Cases — Newest First

  • Henry v. Chex Systems
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:16-cv-01382Filed 04/28/2016
  • Kauffman v. Chex Systems
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 4:13-cv-00559Filed 02/27/2013
  • Merritt v. Chex Systems
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 1:12-cv-12904Filed 07/02/2012
  • Brown v. Chex Systems
    Civil Rights Terminated District Court, D. UtahNo. 2:04-cv-00727Filed 08/18/2004
  • Aitken v. Chex Systems
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:04-cv-01004Filed 05/24/2004
  • Montgomery v. Chex Systems
    Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-04265Filed 08/16/2000
  • Robinson v. Chex Systems
    Civil Rights Terminated District Court, N.D. OhioNo. 5:98-cv-01349Filed 06/10/1998