Docket Nexus — Federal court records.
Company

Instant Checkmate, LLC

Federal civil lawsuits naming Instant Checkmate, LLC.

In this index, 9 federal civil lawsuits name a party recorded as Instant Checkmate, LLC, most often as a defendant (6 of 9). 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 Copyright matters, filed between 2012 and 2025, most frequently in District Court, S.D. California. The most common causes of action are Fair Credit Reporting Act, Trademark, and Telephone Consumer Protection Act. A frequent opposing party is Clark.

9
Lawsuits
6
As Defendant
3
As Plaintiff
2
Open
7
Terminated
2012–2025
Span
9 mo
Median Duration
0.6 cases/yrNamed as defendant in 67% of casesRecent filings steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 4 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 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 — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2012peak 2 open2025

Case Types Over Time

20122025
RICO / Consumer / Other StatutesCopyrightFederal Tax / Statutory ActionsOther CivilPersonal Property / Fraud

Filings by Year

20122025

Case Types filter →

RICO / Consumer / Other Statutes3
Copyright2
Federal Tax / Statutory Actions1
Other Civil1
Personal Property / Fraud1
Trademark1

Where Filed filter →

Frequent Opposing Parties

9 Cases — Newest First