Docket Nexus — Federal court records.
Company

Financial Management Systems

Federal civil lawsuits naming Financial Management Systems.

In this index, 11 federal civil lawsuits name a party recorded as Financial Management Systems, 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 Civil Rights matters, filed between 2008 and 2021, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act and Employment.

11
Lawsuits
11
As Defendant
0
As Plaintiff
0
Open
11
Terminated
2008–2021
Span
4 mo
Median Duration
0.8 cases/yrNamed only as a defendant73% RICO / Consumer / Other StatutesNo filings since 2021

Cases by State

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

Open Cases Over Time

2008peak 1 open2021

Case Types Over Time

20082021
RICO / Consumer / Other StatutesCivil RightsFederal Tax / Statutory Actions

Filings by Year

20082021

Case Types filter →

RICO / Consumer / Other Statutes8
Civil Rights2
Federal Tax / Statutory Actions1

Where Filed filter →

11 Cases — Newest First