Docket Nexus — Federal court records.
Company

Egs Financial Care, Inc

Federal civil lawsuits naming Egs Financial Care, Inc.

In this index, 65 federal civil lawsuits name a party recorded as Egs Financial Care, 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 2015 and 2023, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act, Telephone Consumer Protection Act, and Fair Labor Standards Act. Frequent opposing parties include Galli and Andrews.

65
Lawsuits
65
As Defendant
0
As Plaintiff
1
Open
64
Terminated
2015–2023
Span
5 mo
Median Duration
7.2 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 85%No filings since 2023

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 casesGA — 4 casesID — 0 casesIL — 6 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 1 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 25 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 8 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 1 casesWI — 8 casesWY — 0 cases

Open Cases Over Time

2015peak 9 open2023

Case Types Over Time

20152023
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractLabor

Filings by Year

20152023

Case Types filter →

RICO / Consumer / Other Statutes55
Federal Tax / Statutory Actions7
Civil Rights1
Contract1
Labor1

Where Filed filter →

Frequent Opposing Parties

65 Cases — Newest First

Showing 1–50 of 65