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 defendant78% RICO / Consumer / Other StatutesNo 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

  • Dubinskaya v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:14-cv-03497Filed 06/03/2014
  • Cianciulli v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:14-cv-01233Filed 05/05/2014
  • Buehrig v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:14-cv-00351Filed 03/27/2014
  • Akoundi v. Fms Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:14-cv-00366Filed 01/21/2014
  • Nicholaus v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:13-cv-00804Filed 12/31/2013
  • Oravecz v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:13-cv-00971Filed 08/28/2013
  • Grassa v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:13-cv-02485Filed 04/24/2013
  • Adams v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:13-cv-01063Filed 04/02/2013
  • Fentress v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:13-cv-02120Filed 03/19/2013
  • Gray v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. West VirginiaNo. 5:13-cv-05161Filed 03/14/2013
  • Vazquez v. Fms, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:12-cv-07182Filed 12/24/2012
  • Troilo v. Fms, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:12-cv-07176Filed 12/24/2012
  • York v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:12-cv-09790Filed 12/07/2012
  • Patton v. Fms, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 1:12-cv-00532Filed 11/01/2012
  • Izrail v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:12-cv-04497Filed 09/07/2012
  • Ardino v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:12-cv-05532Filed 09/04/2012
  • Wincovitch v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 1:12-cv-01635Filed 08/20/2012
  • Kincaid v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:12-cv-01119Filed 06/27/2012
  • Maerina v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:12-cv-01251Filed 05/24/2012
  • Gingerlowski v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:12-cv-00992Filed 05/24/2012
  • Pevsner v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:12-cv-01017Filed 03/01/2012
  • Winters v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 4:12-cv-00330Filed 02/10/2012
  • Doss v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. AlabamaNo. 1:11-cv-00877Filed 10/12/2011
  • Jones v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:11-cv-02069Filed 08/08/2011
  • Larson v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:11-cv-12934Filed 07/07/2011
  • Guven v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:11-cv-03697Filed 06/27/2011
  • Kaliski v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 2:11-cv-02128Filed 05/17/2011
  • Langhausen v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:11-cv-00680Filed 04/04/2011
  • Vaughans v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:11-cv-00292Filed 03/21/2011
  • Serrano v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:11-cv-01303Filed 02/24/2011
  • Hermann v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:11-cv-00218Filed 02/08/2011
  • Galligan v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:11-cv-02004Filed 01/04/2011
  • Barton v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:10-cv-01468Filed 09/15/2010
  • Sanchez v. Fms, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:10-cv-00846Filed 09/13/2010
  • Borla v. Fms, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:10-cv-04428Filed 07/15/2010
  • Walter v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:10-cv-03274Filed 07/15/2010
  • Rubio v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:10-cv-00468Filed 03/29/2010
  • Roth v. Fms, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:10-cv-00523Filed 02/19/2010
  • Pinchbeck v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:10-cv-01179Filed 02/16/2010
  • Donahue v. Fms Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:10-cv-00068Filed 01/25/2010
  • Merritt v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 2:09-cv-01127Filed 12/15/2009
  • Brockman v. Fms Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:09-cv-07458Filed 12/01/2009
  • Glover v. Fms, Inc
    Civil Rights Terminated District Court, N.D. OklahomaNo. 4:09-cv-00280Filed 05/14/2009
  • Kovalick v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:09-cv-00198Filed 03/05/2009
  • Baptiste v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:08-cv-04979Filed 12/11/2008
  • Kolman v. Fms. Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:08-cv-07360Filed 08/20/2008
  • Munoz v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:08-cv-00318Filed 04/28/2008
  • Huntley v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:08-cv-00515Filed 02/07/2008
  • Harper v. Fms Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:07-cv-01099Filed 08/09/2007
  • Curtis v. Fms, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:07-cv-10449Filed 03/06/2007

Showing 51–100 of 106