Docket Nexus — Federal court records.
Company

Cks Financial, LLC

Federal civil lawsuits naming Cks Financial, LLC.

In this index, 15 federal civil lawsuits name a party recorded as Cks Financial, LLC, 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 2012 and 2022, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act.

15
Lawsuits
15
As Defendant
0
As Plaintiff
0
Open
15
Terminated
2012–2022
Span
3 mo
Median Duration
1.4 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 87%No filings since 2022

Cases by State

AL — 2 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 — 1 casesKS — 0 casesKY — 2 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 2 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 3 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 — 1 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2012peak 1 open2022

Case Types Over Time

20122022
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsLabor

Filings by Year

20122022

Case Types filter →

RICO / Consumer / Other Statutes13
Federal Tax / Statutory Actions1
Labor1

Where Filed filter →

15 Cases — Newest First