Docket Nexus — Federal court records.
Company

iPayment, Inc

Federal civil lawsuits naming iPayment, Inc.

In this index, 6 federal civil lawsuits name a party recorded as iPayment, Inc, most often as a defendant (3 of 6). These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and Federal Tax / Statutory Actions matters, filed between 2005 and 2017, most frequently in District Court, N.D. Florida. A frequent opposing party is Greg Evans.

6
Lawsuits
3
As Defendant
3
As Plaintiff
0
Open
6
Terminated
2005–2017
Span
2.1 yr
Median Duration
0.5 cases/yrPredominantly defendant · 50%Personal Property / Fraud-heavy · 50%No filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 casesGA — 0 casesID — 0 casesIL — 0 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 — 2 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 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

2005peak 2 open2017

Case Types Over Time

20052017
Personal Property / FraudFederal Tax / Statutory ActionsProduct Liability

Filings by Year

20052017

Case Types filter →

Personal Property / Fraud3
Federal Tax / Statutory Actions2
Product Liability1

Where Filed filter →

Frequent Opposing Parties

6 Cases — Newest First