Docket Nexus — Federal court records.
Company

Crosscheck Inc

Federal civil lawsuits naming Crosscheck Inc.

In this index, 11 federal civil lawsuits name a party recorded as Crosscheck 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 Personal Property / Fraud matters, filed between 1998 and 2013, most frequently in District Court, N.D. Georgia. The most common cause of action is Fair Debt Collection Practices Act.

11
Lawsuits
11
As Defendant
0
As Plaintiff
0
Open
11
Terminated
1998–2013
Span
3 mo
Median Duration
0.7 cases/yrNamed only as a defendant73% RICO / Consumer / Other StatutesNo filings since 2013

Cases by State

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

Open Cases Over Time

1998peak 1 open2013

Case Types Over Time

19982013
RICO / Consumer / Other StatutesPersonal Property / FraudFederal Tax / Statutory Actions

Filings by Year

19982013

Case Types filter →

RICO / Consumer / Other Statutes8
Personal Property / Fraud2
Federal Tax / Statutory Actions1

Where Filed filter →

11 Cases — Newest First

  • Fletcher v. CrossCheck, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 4:13-cv-15107Filed 12/16/2013
  • Boorman v. Crosscheck, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:13-cv-01299Filed 03/13/2013
  • Pittman v. CrossCheck, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:12-cv-01360Filed 09/21/2012
  • Devlin v. CrossCheck, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:12-cv-00036Filed 01/06/2012
  • Smith v. Crosscheck, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:11-cv-00319Filed 03/02/2011
  • Talton v. CrossCheck, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:08-cv-00656Filed 07/11/2008
  • McKay v. Crosscheck, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 6:07-cv-06063Filed 03/26/2007
  • Nelson v. Crosscheck, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:07-cv-00311Filed 01/22/2007
  • Motter v. Crosscheck, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 1:01-cv-02028Filed 10/23/2001
  • Marlin v. Crosscheck Inc
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:00-cv-00533Filed 02/29/2000
  • Davis v. Crosscheck, Inc
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:98-cv-00698Filed 03/03/1998