Docket Nexus — Federal court records.
Company

Financial Asset Management Systems, Inc

Federal civil lawsuits naming Financial Asset Management Systems, Inc.

In this index, 91 federal civil lawsuits name a party recorded as Financial Asset Management Systems, 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 2004 and 2023, most frequently in District Court, N.D. Georgia. The most common causes of action are Fair Debt Collection Practices Act, Telephone Consumer Protection Act, and Employment Discrimination. Frequent opposing parties include Piontek, Rice, and Johnson.

91
Lawsuits
91
As Defendant
0
As Plaintiff
0
Open
91
Terminated
2004–2023
Span
4 mo
Median Duration
4.5 cases/yrNamed only as a defendant63% RICO / Consumer / Other StatutesNo filings since 2023

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 7 casesCO — 3 casesCT — 2 casesDE — 0 casesDC — 0 casesFL — 9 casesGA — 18 casesID — 0 casesIL — 6 casesIN — 2 casesIA — 0 casesKS — 2 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 4 casesMN — 4 casesMS — 0 casesMO — 3 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 8 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 10 casesRI — 0 casesSC — 2 casesSD — 0 casesTN — 1 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 2 casesWY — 0 cases

Open Cases Over Time

2004peak 8 open2023

Case Types Over Time

20042023
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsPersonal Property / FraudContract

Filings by Year

20042023

Case Types filter →

RICO / Consumer / Other Statutes57
Federal Tax / Statutory Actions25
Civil Rights3
Personal Property / Fraud3
Contract1
Labor1

Where Filed filter →

Frequent Opposing Parties

91 Cases — Newest First

Showing 1–50 of 91