Docket Nexus — Federal court records.
Company

Cks Financial

Federal civil lawsuits naming Cks Financial.

In this index, 8 federal civil lawsuits name a party recorded as Cks Financial, 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 matters, filed between 2012 and 2021, most frequently in District Court, S.D. Indiana. The most common cause of action is Fair Debt Collection Practices Act.

8
Lawsuits
8
As Defendant
0
As Plaintiff
0
Open
8
Terminated
2012–2021
Span
4 mo
Median Duration
0.8 cases/yrNamed only as a defendant100% RICO / Consumer / Other StatutesNo filings since 2021

Cases by State

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

Open Cases Over Time

2012peak 2 open2021

Case Types Over Time

20122021
RICO / Consumer / Other Statutes

Filings by Year

20122021

Case Types filter →

RICO / Consumer / Other Statutes8

Where Filed filter →

8 Cases — Newest First

  • Robison v. Cks Financial
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 5:21-cv-01857Filed 09/29/2021
  • Nolasco v. Cks Financial
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:21-cv-01212Filed 07/28/2021
  • Harvey v. Cks Financial
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:19-cv-00874Filed 03/25/2019
  • Shaw v. Cks Financial
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-09216Filed 09/26/2016
  • Garcia v. Cks Financial
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:15-cv-02558Filed 11/22/2015
  • Wellington v. Cks Financial
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 4:15-cv-00687Filed 09/14/2015
  • Webster v. Cks Financial
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:15-cv-03600Filed 05/28/2015
  • High v. Cks Financial
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:12-cv-01670Filed 11/13/2012