Docket Nexus — Federal court records.
Company

FirstPoint, Inc

Federal civil lawsuits naming FirstPoint, Inc.

In this index, 7 federal civil lawsuits name a party recorded as FirstPoint, 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 2007 and 2015, most frequently in District Court, M.D. North Carolina. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act.

7
Lawsuits
7
As Defendant
0
As Plaintiff
0
Open
7
Terminated
2007–2015
Span
4 mo
Median Duration
0.8 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 86%No filings since 2015

Cases by State

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

Open Cases Over Time

2007peak 2 open2015

Case Types Over Time

20072015
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20072015

7 Cases — Newest First

  • RICO / Consumer / Other Statutes Terminated District Court, M.D. North CarolinaNo. 1:15-cv-00892Filed 10/21/2015
  • Federal Tax / Statutory Actions Terminated District Court, N.D. IowaNo. 1:15-cv-00051Filed 06/04/2015
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. North CarolinaNo. 1:14-cv-00517Filed 06/24/2014
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. North CarolinaNo. 5:12-cv-00491Filed 08/06/2012
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. North CarolinaNo. 1:12-cv-00076Filed 01/23/2012
  • RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:10-cv-02004Filed 05/10/2010
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:07-cv-01201Filed 11/29/2007