Docket Nexus — Federal court records.
Company

National Enterprise Systems, Inc

Federal civil lawsuits naming National Enterprise Systems, Inc.

In this index, 345 federal civil lawsuits name a party recorded as National Enterprise Systems, 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 RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2004 and 2024, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Fair Labor Standards Act. Frequent opposing parties include Williams, Smith, and Miller.

345
Lawsuits
345
As Defendant
0
As Plaintiff
2
Open
343
Terminated
2004–2024
Span
4 mo
Median Duration
16 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 69%Activity declining

Cases by State

AL — 9 casesAZ — 2 casesAR — 1 casesCA — 0 casesCO — 5 casesCT — 3 casesDE — 2 casesDC — 0 casesFL — 46 casesGA — 8 casesID — 0 casesIL — 18 casesIN — 9 casesIA — 0 casesKS — 5 casesKY — 0 casesLA — 1 casesME — 2 casesMD — 5 casesMA — 3 casesMI — 16 casesMN — 17 casesMS — 0 casesMO — 8 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 12 casesNM — 0 casesNY — 72 casesNC — 3 casesND — 0 casesOH — 22 casesOK — 2 casesOR — 3 casesPA — 39 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 3 casesTX — 5 casesUT — 0 casesVT — 1 casesVA — 6 casesWA — 1 casesWV — 1 casesWI — 13 casesWY — 0 cases

Open Cases Over Time

2004peak 29 open2024

Case Types Over Time

20042024
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsLaborPersonal Property / FraudCivil Rights

Filings by Year

20042024

Case Types filter →

RICO / Consumer / Other Statutes239
Federal Tax / Statutory Actions92
Labor6
Personal Property / Fraud5
Civil Rights2
Contract1

Where Filed filter →

Frequent Opposing Parties

345 Cases — Newest First

Showing 1–50 of 345