Docket Nexus — Federal court records.
Company

Commonwealth Financial Systems, Inc

Federal civil lawsuits naming Commonwealth Financial Systems, Inc.

In this index, 332 federal civil lawsuits name a party recorded as Commonwealth Financial Systems, Inc, most often as a defendant (331 of 332). 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 2003 and 2023, most frequently in District Court, E.D. Pennsylvania. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Breach of Contract. Frequent opposing parties include Moore, Williams, and Rodriguez.

332
Lawsuits
331
As Defendant
1
As Plaintiff
0
Open
332
Terminated
2003–2023
Span
4 mo
Median Duration
16 cases/yrPredominantly defendant · 100%RICO / Consumer / Other Statutes-heavy · 72%No filings since 2023

Cases by State

AL — 0 casesAZ — 0 casesAR — 1 casesCA — 0 casesCO — 3 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 72 casesGA — 8 casesID — 0 casesIL — 30 casesIN — 22 casesIA — 0 casesKS — 2 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 1 casesMI — 5 casesMN — 1 casesMS — 0 casesMO — 6 casesMT — 0 casesNE — 0 casesNV — 7 casesNH — 0 casesNJ — 16 casesNM — 0 casesNY — 16 casesNC — 0 casesND — 0 casesOH — 4 casesOK — 2 casesOR — 0 casesPA — 101 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 24 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 8 casesWY — 0 cases

Open Cases Over Time

2003peak 15 open2023

Case Types Over Time

20032023
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractLabor

Filings by Year

20032023

Case Types filter →

RICO / Consumer / Other Statutes239
Federal Tax / Statutory Actions83
Civil Rights5
Contract3
Labor1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

332 Cases — Newest First

Showing 1–50 of 332