Docket Nexus — Federal court records.
Company

Gcfs, Inc

Federal civil lawsuits naming Gcfs, Inc.

In this index, 13 federal civil lawsuits name a party recorded as Gcfs, Inc, most often as a defendant (12 of 13). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2002 and 2015, most frequently in District Court, C.D. California. The most common cause of action is Fair Debt Collection Practices Act.

13
Lawsuits
12
As Defendant
1
As Plaintiff
0
Open
13
Terminated
2002–2015
Span
4 mo
Median Duration
0.9 cases/yrNamed as defendant in 92% of cases46% Federal Tax / Statutory ActionsNo filings since 2015

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 11 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 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 — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2002peak 1 open2015

Case Types Over Time

20022015
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesOther CivilPersonal Property / Fraud

Filings by Year

20022015

Case Types filter →

Federal Tax / Statutory Actions6
RICO / Consumer / Other Statutes5
Other Civil1
Personal Property / Fraud1

Where Filed filter →

13 Cases — Newest First

  • Hernandez v. Gcfs, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:15-cv-01752Filed 08/06/2015
  • Mariana Goschin v. Gcfs, Inc
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:14-cv-00640Filed 01/28/2014
  • Carman v. Gcfs, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:12-cv-01397Filed 06/08/2012
  • Gcfs Inc v. Lamar Lyles
    Other Civil Terminated District Court, C.D. CaliforniaNo. 5:12-cv-00157Filed 02/02/2012
  • Frank Zurita v. Gcfs Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 8:11-cv-01037Filed 07/12/2011
  • Masterson v. Gcfs, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:11-cv-01509Filed 07/07/2011
  • Black v. Gcfs, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. CaliforniaNo. 3:10-cv-02103Filed 05/17/2010
  • Cleary v. Gcfs, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:08-cv-02241Filed 12/03/2008
  • Brown v. Gcfs, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:07-cv-02275Filed 09/18/2007
  • Jack Chen v. Gcfs Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:07-cv-03045Filed 05/08/2007
  • Donfray v. Gcfs, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 5:07-cv-01546Filed 03/19/2007
  • Omar Yakar v. Gcfs Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:06-cv-07554Filed 11/28/2006
  • Willcockson v. Gcfs Inc
    Personal Property / Fraud Terminated District Court, E.D. LouisianaNo. 2:02-cv-01103Filed 04/12/2002