Docket Nexus — Federal court records.
Company

Financial Management Systems, Inc

Federal civil lawsuits naming Financial Management Systems, Inc.

In this index, 18 federal civil lawsuits name a party recorded as Financial 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 2011 and 2018, most frequently in District Court, N.D. Illinois. The most common cause of action is Fair Debt Collection Practices Act.

18
Lawsuits
18
As Defendant
0
As Plaintiff
0
Open
18
Terminated
2011–2018
Span
5 mo
Median Duration
2.2 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 78%No filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 6 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 3 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 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

2011peak 2 open2018

Case Types Over Time

20112018
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsLabor

Filings by Year

20112018

Case Types filter →

RICO / Consumer / Other Statutes14
Federal Tax / Statutory Actions2
Civil Rights1
Labor1

Where Filed filter →

18 Cases — Newest First