Docket Nexus — Federal court records.
Company

Fms, Inc

Federal civil lawsuits naming Fms, Inc.

In this index, 106 federal civil lawsuits name a party recorded as Fms, 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 1997 and 2021, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act, Telephone Consumer Protection Act, and Fair Credit Reporting Act. Frequent opposing parties include Duenas and Rubio.

106
Lawsuits
106
As Defendant
0
As Plaintiff
0
Open
106
Terminated
1997–2021
Span
4 mo
Median Duration
4.2 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 78%No filings since 2021

Cases by State

AL — 2 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 1 casesID — 0 casesIL — 8 casesIN — 2 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 3 casesMN — 1 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 4 casesNH — 0 casesNJ — 7 casesNM — 1 casesNY — 34 casesNC — 0 casesND — 0 casesOH — 3 casesOK — 4 casesOR — 0 casesPA — 8 casesRI — 1 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 8 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 1 casesWV — 1 casesWI — 8 casesWY — 0 cases

Open Cases Over Time

1997peak 8 open2021

Case Types Over Time

19972021
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsLabor

Filings by Year

19972021

Case Types filter →

RICO / Consumer / Other Statutes83
Federal Tax / Statutory Actions19
Civil Rights3
Labor1

Where Filed filter →

Frequent Opposing Parties

106 Cases — Newest First

  • Lamm v. Fms, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:21-cv-02478Filed 03/22/2021
  • Lydic v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 3:20-cv-00345Filed 11/04/2020
  • Markovic v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:20-cv-00226Filed 02/13/2020
  • Rongey v. Fms, Inc
    Civil Rights Terminated District Court, N.D. OklahomaNo. 4:19-cv-00586Filed 10/31/2019
  • Reyes v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 6:19-cv-00536Filed 09/11/2019
  • Hulser v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-03978Filed 08/30/2019
  • Liaudois v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-00781Filed 02/07/2019
  • Voeks v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:19-cv-00165Filed 01/31/2019
  • Aull v. Fms, Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. VirginiaNo. 3:18-cv-00120Filed 12/28/2018
  • White v. Fms Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 5:18-cv-01113Filed 07/20/2018
  • Alhamzawi v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:18-cv-00437Filed 06/20/2018
  • Torres v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:18-cv-09235Filed 05/15/2018
  • Howe v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:17-cv-03007Filed 05/18/2017
  • Eberhardt v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:17-cv-02872Filed 05/11/2017
  • Vega v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:17-cv-00567Filed 04/20/2017
  • Lindsay v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:17-cv-01357Filed 03/10/2017
  • Callan v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:17-cv-00287Filed 01/18/2017
  • Braun v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:16-cv-01634Filed 12/09/2016
  • Segur v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:16-cv-05831Filed 10/19/2016
  • Murrieta v. Fms, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:16-cv-02341Filed 10/06/2016
  • Slough v. Fms Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 3:16-cv-05749Filed 08/31/2016
  • Almeida v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:16-cv-04355Filed 08/04/2016
  • Frost v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-06906Filed 06/30/2016
  • Duenas v. Fms Inc. , Et Al
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkFiled 04/04/2016
  • Sasson v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:16-cv-00555Filed 02/03/2016
  • Duenas v. Fms Inc. , Et Al
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkFiled 11/25/2015
  • Iannuzzi v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:15-cv-06405Filed 11/09/2015
  • Zejneli v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:15-cv-01294Filed 11/02/2015
  • Battaglia v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:15-cv-05421Filed 09/21/2015
  • Rubio v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 5:15-cv-04680Filed 08/17/2015
  • Caputo v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:15-cv-03560Filed 06/18/2015
  • Duenas v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:15-cv-03551Filed 06/17/2015
  • O'Dietus v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:15-cv-03538Filed 06/17/2015
  • Moreira v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:15-cv-03901Filed 06/10/2015
  • Reisinger v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:15-cv-00473Filed 04/22/2015
  • Cheng v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:15-cv-02633Filed 04/13/2015
  • Kacenberg v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-01519Filed 03/23/2015
  • Jean-Jacques v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-01381Filed 03/17/2015
  • Deutsch v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-01297Filed 03/12/2015
  • Shcherbakova v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-00852Filed 02/18/2015
  • Mittelman v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-00801Filed 02/16/2015
  • Jaffe v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-00195Filed 01/14/2015
  • Cammon v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:14-cv-14772Filed 12/17/2014
  • Ayoub v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-06705Filed 11/21/2014
  • Antipas v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:14-cv-09258Filed 11/19/2014
  • Stesel v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:14-cv-06495Filed 11/04/2014
  • Laniado v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:14-cv-06594Filed 10/23/2014
  • Miller v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:14-cv-06077Filed 09/30/2014
  • Wheeler v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OklahomaNo. 4:14-cv-00505Filed 08/26/2014
  • Osteen v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. FloridaNo. 1:14-cv-00099Filed 06/05/2014

Showing 1–50 of 106