Docket Nexus — Federal court records.
Company

Merscorp, Inc

Federal civil lawsuits naming Merscorp, Inc.

In this index, 53 federal civil lawsuits name a party recorded as Merscorp, 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 Other Civil and Federal Tax / Statutory Actions matters, filed between 2006 and 2014, most frequently in District Court, N.D. Ohio. The most common causes of action are RICO, Fraud, and Truth in Lending Act. Frequent opposing parties include State of Ohio and Smith.

53
Lawsuits
53
As Defendant
0
As Plaintiff
1
Open
52
Terminated
2006–2014
Span
5 mo
Median Duration
5.9 cases/yrNamed only as a defendantNo filings since 2014

Cases by State

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

Open Cases Over Time

2006peak 12 open2014

Case Types Over Time

20062014
Other CivilFederal Tax / Statutory ActionsRICO / Consumer / Other StatutesReal PropertyContract

Filings by Year

20062014

Case Types filter →

Other Civil18
Federal Tax / Statutory Actions14
RICO / Consumer / Other Statutes9
Real Property5
Contract3
Personal Property / Fraud2

Where Filed filter →

Frequent Opposing Parties

53 Cases — Newest First

  • Robinson v. Merscorp Inc
    Federal Tax / Statutory Actions Terminated District Court, D. KansasNo. 2:06-cv-02402Filed 09/21/2006
  • Stewart v. Merscorp, Inc
    Banking / Commerce Terminated District Court, D. South DakotaNo. 4:06-cv-04148Filed 08/30/2006
  • Kinney v. Merscorp, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. ArkansasNo. 4:06-cv-04055Filed 07/21/2006

Showing 51–53 of 53