Docket Nexus — Federal court records.
Company

Cross Check, Inc

Federal civil lawsuits naming Cross Check, Inc.

In this index, 9 federal civil lawsuits name a party recorded as Cross Check, 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 RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 1999 and 2014, most frequently in District Court, S.D. Florida. The most common cause of action is Fair Debt Collection Practices Act.

9
Lawsuits
9
As Defendant
0
As Plaintiff
0
Open
9
Terminated
1999–2014
Span
6 mo
Median Duration
0.6 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 89%No filings since 2014

Cases by State

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

Open Cases Over Time

1999peak 1 open2014

Case Types Over Time

19992014
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

19992014

Case Types filter →

RICO / Consumer / Other Statutes8
Federal Tax / Statutory Actions1

Where Filed filter →

9 Cases — Newest First

  • Hughley v. Cross Check, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:14-cv-00062Filed 01/20/2014
  • Ethridge v. Cross Check, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 3:13-cv-50194Filed 06/04/2013
  • Hazelwood v. Cross Check Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:13-cv-00289Filed 03/14/2013
  • Foy v. Cross Check, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:13-cv-00032Filed 01/04/2013
  • Brantley v. Cross Check, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. GeorgiaNo. 3:12-cv-00013Filed 02/17/2012
  • Mabon v. Cross Check, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:10-cv-02458Filed 08/17/2010
  • Adkins v. Cross Check, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:10-cv-02447Filed 04/21/2010
  • Labovitz v. Cross Check, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:09-cv-61782Filed 11/09/2009
  • Jimenez v. Cross Check, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:99-cv-09081Filed 12/20/1999