Docket Nexus — Federal court records.
Company

Meta Financial Group, Inc

Federal civil lawsuits naming Meta Financial Group, Inc.

In this index, 9 federal civil lawsuits name a party recorded as Meta Financial Group, Inc, most often as a defendant (8 of 9). 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 between 2010 and 2015, most frequently in District Court, N.D. Illinois. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Moskowitz.

9
Lawsuits
8
As Defendant
1
As Plaintiff
0
Open
9
Terminated
2010–2015
Span
8 mo
Median Duration
1.5 cases/yrNamed as defendant in 89% of cases44% RICO / Consumer / Other StatutesNo filings since 2015

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 3 casesIN — 0 casesIA — 2 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 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 — 1 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2010peak 2 open2015

Case Types Over Time

20102015
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsBanking / CommerceContractSecurities / Commodities

Filings by Year

20102015

Case Types filter →

RICO / Consumer / Other Statutes4
Federal Tax / Statutory Actions2
Banking / Commerce1
Contract1
Securities / Commodities1

Where Filed filter →

Frequent Opposing Parties

9 Cases — Newest First