Docket Nexus — Federal court records.
Company

Intellipayment, LLC

Federal civil lawsuits naming Intellipayment, LLC.

In this index, 6 federal civil lawsuits name a party recorded as Intellipayment, LLC, most often as a plaintiff (5 of 6). 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 in 2015, most frequently in District Court, S.D. New York. A frequent opposing party is Trimarco.

6
Lawsuits
1
As Defendant
5
As Plaintiff
0
Open
6
Terminated
2015–2015
Span
1 mo
Median Duration
Named as plaintiff in 83% of cases50% RICO / Consumer / Other Statutes

Cases by State

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Case Types filter →

RICO / Consumer / Other Statutes3
Federal Tax / Statutory Actions2
Contract1

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Frequent Opposing Parties

6 Cases — Newest First