Docket Nexus — Federal court records.
Company · Credit & Lending Services

Jefferson Capital Systems, LLC

Federal civil lawsuits naming Jefferson Capital Systems, LLC, a Credit & Lending Services company.

Public CompanyCredit & Lending Services
Ticker
Nasdaq: JCAP
Business
Short-Term Business Credit Institutions
Headquarters
Minneapolis, MN
Incorporated in
Delaware
SEC CIK
2046042

Jefferson Capital Systems, LLC is a public company in Short-Term Business Credit Institutions, based in Minneapolis, MN (traded on Nasdaq as JCAP, incorporated in Delaware). It appears in 391 federal civil lawsuits in this index, most often as a defendant (389 of 391). These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 1997 and 2026, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Breach of Contract. Frequent opposing parties include Smith, Johnson, and Walker.

391
Lawsuits
389
As Defendant
2
As Plaintiff
10
Open
381
Terminated
1997–2026
Span
3 mo
Median Duration
13 cases/yrPredominantly defendant · 99%RICO / Consumer / Other Statutes-heavy · 69%Activity declining

Cases by State

AL — 7 casesAZ — 1 casesAR — 2 casesCA — 0 casesCO — 4 casesCT — 2 casesDE — 2 casesDC — 1 casesFL — 50 casesGA — 15 casesID — 3 casesIL — 47 casesIN — 32 casesIA — 1 casesKS — 5 casesKY — 9 casesLA — 2 casesME — 0 casesMD — 6 casesMA — 2 casesMI — 13 casesMN — 11 casesMS — 2 casesMO — 14 casesMT — 0 casesNE — 0 casesNV — 6 casesNH — 0 casesNJ — 19 casesNM — 0 casesNY — 36 casesNC — 2 casesND — 0 casesOH — 9 casesOK — 0 casesOR — 2 casesPA — 22 casesRI — 0 casesSC — 2 casesSD — 0 casesTN — 8 casesTX — 24 casesUT — 1 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 5 casesWI — 21 casesWY — 0 cases
AK · 1HI · 1

Open Cases Over Time

1997peak 26 open2026

Case Types Over Time

19972026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsPersonal Property / Fraud

Filings by Year

19972026

Case Types filter →

RICO / Consumer / Other Statutes271
Federal Tax / Statutory Actions101
Contract8
Civil Rights4
Personal Property / Fraud4
Patent1

Where Filed filter →

Frequent Opposing Parties

Filtered Federal Tax / Statutory Actions Clear

101 Cases — Newest First

Showing 1–50 of 101