Docket Nexus — Federal court records.
Company

Fia Card Services, N.A.

Federal civil lawsuits naming Fia Card Services, N.A..

In this index, 50 federal civil lawsuits name a party recorded as Fia Card Services, N.A., most often as a defendant (42 of 50). 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 2007 and 2016, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Telephone Consumer Protection Act. Frequent opposing parties include Davis and Coons.

50
Lawsuits
42
As Defendant
8
As Plaintiff
0
Open
50
Terminated
2007–2016
Span
4 mo
Median Duration
5.0 cases/yrPredominantly defendant · 84%RICO / Consumer / Other Statutes-heavy · 52%No filings since 2016

Cases by State

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

Open Cases Over Time

2007peak 4 open2016

Case Types Over Time

20072016
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractPersonal Property / FraudCivil Rights

Filings by Year

20072016

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RICO / Consumer / Other Statutes26
Federal Tax / Statutory Actions9
Contract6
Personal Property / Fraud4
Civil Rights3
Banking / Commerce2

Where Filed filter →

Frequent Opposing Parties

50 Cases — Newest First