Docket Nexus — Federal court records.
Company

Integrity Financial Partners, Inc

Federal civil lawsuits naming Integrity Financial Partners, Inc.

In this index, 66 federal civil lawsuits name a party recorded as Integrity Financial Partners, 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 2009 and 2013, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act, Employment Discrimination, and Fair Credit Reporting Act. A frequent opposing party is Thomas.

66
Lawsuits
66
As Defendant
0
As Plaintiff
0
Open
66
Terminated
2009–2013
Span
3 mo
Median Duration
13 cases/yrNamed only as a defendant76% RICO / Consumer / Other StatutesNo filings since 2013

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 1 casesCO — 5 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 11 casesGA — 2 casesID — 0 casesIL — 3 casesIN — 0 casesIA — 0 casesKS — 2 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 4 casesMN — 6 casesMS — 0 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 14 casesNC — 1 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 8 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2009peak 8 open2013

Case Types Over Time

20092013
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil Rights

Filings by Year

20092013

Case Types filter →

RICO / Consumer / Other Statutes50
Federal Tax / Statutory Actions15
Civil Rights1

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Frequent Opposing Parties

66 Cases — Newest First

Showing 1–50 of 66