Docket Nexus — Federal court records.
Company

Clearcheck, Inc

Federal civil lawsuits naming Clearcheck, Inc.

In this index, 8 federal civil lawsuits name a party recorded as Clearcheck, Inc, 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 RICO / Consumer / Other Statutes matters, filed between 2005 and 2008, most frequently in District Court, N.D. California.

8
Lawsuits
8
As Defendant
0
As Plaintiff
0
Open
8
Terminated
2005–2008
Span
3 mo
Median Duration
2.0 cases/yrNamed only as a defendant62% Federal Tax / Statutory ActionsNo filings since 2008

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 2 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 — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 2 casesWY — 0 cases

Open Cases Over Time

2005peak 1 open2008

Case Types Over Time

20052008
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesContract

Filings by Year

20052008

Case Types filter →

Federal Tax / Statutory Actions5
RICO / Consumer / Other Statutes2
Contract1

Where Filed filter →

8 Cases — Newest First

  • Harmon v. Clearcheck, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:08-cv-80296Filed 03/21/2008
  • Heim v. ClearCheck, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:06-cv-02178Filed 05/11/2006
  • Andrews v. ClearCheck Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:06-cv-00441Filed 04/06/2006
  • Beuck v. ClearCheck, Inc
    Contract Terminated District Court, N.D. IllinoisNo. 1:06-cv-01858Filed 04/05/2006
  • Wells v. Clearcheck, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:06-cv-00390Filed 03/30/2006
  • Villalba v. Clearcheck, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 5:06-cv-02036Filed 03/16/2006
  • Wallat v. Clearcheck, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 5:05-cv-03517Filed 08/31/2005
  • Rucks v. ClearCheck Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:05-cv-00712Filed 07/07/2005