Docket Nexus — Federal court records.
Party

ChexSystems

Federal civil lawsuits naming ChexSystems.

In this index, 7 federal civil lawsuits name a party recorded as ChexSystems, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Banking / Commerce matters, filed between 1996 and 2006, most frequently in District Court, W.D. Pennsylvania.

7
Lawsuits
7
As Defendant
0
As Plaintiff
0
Open
7
Terminated
1996–2006
Span
8 mo
Median Duration
0.6 cases/yrNamed only as a defendant43% Federal Tax / Statutory ActionsNo filings since 2006

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 2 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

1996peak 2 open2006

Case Types Over Time

19962006
Federal Tax / Statutory ActionsBanking / CommercePersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

19962006

Case Types filter →

Federal Tax / Statutory Actions3
Banking / Commerce2
Personal Property / Fraud1
RICO / Consumer / Other Statutes1

Where Filed filter →

7 Cases — Newest First

  • Lang v. ChexSystems
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:06-cv-01058Filed 02/27/2006
  • Ross v. Chexsystems
    Banking / Commerce Terminated District Court, S.D. FloridaNo. 9:04-cv-80924Filed 10/06/2004
  • Morris v. ChexSystems
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:03-cv-04645Filed 08/07/2003
  • Paluh v. Chexsystems
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 1:03-cv-00240Filed 07/28/2003
  • Lane v. Chexsystems
    Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 4:02-cv-00597Filed 06/19/2002
  • Monahan v. Chexsystems
    Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:97-cv-06470Filed 09/02/1997
  • Edwards v. ChexSystems
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:96-cv-00146Filed 01/29/1996