Docket Nexus — Federal court records.
Company

Jpay, Inc

Federal civil lawsuits naming Jpay, Inc.

In this index, 5 federal civil lawsuits name a party recorded as Jpay, Inc, most often as a defendant (4 of 5). 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 Civil Rights matters, filed between 2016 and 2020, most frequently in District Court, S.D. Florida. The most common cause of action is Fraud.

5
Lawsuits
4
As Defendant
1
As Plaintiff
0
Open
5
Terminated
2016–2020
Span
6 mo
Median Duration
1.0 cases/yrNamed as defendant in 80% of cases40% Personal Property / FraudNo filings since 2020

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 4 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 — 0 casesNH — 0 casesNJ — 1 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 — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2016peak 1 open2020

Case Types Over Time

20162020
Personal Property / FraudCivil RightsContractFederal Tax / Statutory Actions

Filings by Year

20162020

Case Types filter →

Personal Property / Fraud2
Civil Rights1
Contract1
Federal Tax / Statutory Actions1

Where Filed filter →

5 Cases — Newest First

  • Pierce v. JPay, Inc
    Contract Terminated District Court, M.D. FloridaNo. 8:20-cv-01088Filed 05/11/2020
  • Jackson v. JPay, Inc
    Civil Rights Terminated District Court, S.D. FloridaNo. 0:20-cv-60510Filed 03/09/2020
  • Rodriguez v. JPay, Inc
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 2:19-cv-14137Filed 04/25/2019
  • Defazio v. Jpay, Inc
    Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:17-cv-10212Filed 11/02/2017
  • Jpay, Inc v. Salim
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:16-cv-20107Filed 01/08/2016