Company

National Enterprise Systems

Federal civil lawsuits naming National Enterprise Systems.

In this index, 79 federal civil lawsuits name a party recorded as National Enterprise Systems, 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 2002 and 2019, most frequently in District Court, E.D. Pennsylvania. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. Frequent opposing parties include Sandin and Detres.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2002–2019

Span

3 mo

Median Duration

4.4 cases/yrNamed only as a defendant81% RICO / Consumer / Other StatutesNo filings since 2019

Cases by State

Open Cases Over Time

2002peak 8 open2019

Case Types Over Time

20022019

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsLaborPersonal Property / Fraud

Filings by Year

20022019

Case Types filter →

RICO / Consumer / Other Statutes64

Federal Tax / Statutory Actions12

Civil Rights1

Labor1

Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

Sandin2
Detres2

79 Cases — Newest First

Sutton v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-06200Filed 12/31/2019
Hulser v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 5:19-cv-03705Filed 08/16/2019
Coloruno v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-02729Filed 06/24/2019
Minor v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-04315Filed 10/05/2018
Tillison v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-02623Filed 06/21/2018
Banham v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:18-cv-01970Filed 04/02/2018
Frederick v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:17-cv-05067Filed 11/09/2017
Millsap v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, D. NebraskaNo. 8:17-cv-00341Filed 09/20/2017
Soh v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:17-cv-01544Filed 06/06/2017
Wilson v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasFiled 03/09/2017
Vanderweit v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:16-cv-05302Filed 08/30/2016
Jackson v. National Enterprise Systems

Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:16-cv-00815Filed 04/06/2016
Miter v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:14-cv-07940Filed 10/01/2014
Streier v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:14-cv-00368Filed 02/11/2014
Schaub v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 4:13-cv-00080Filed 06/07/2013
Bryant v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 2:12-cv-00306Filed 08/08/2012
Valle v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:12-cv-02166Filed 04/11/2012
Cardoza v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:11-cv-06643Filed 11/10/2011
Frias v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:11-cv-06642Filed 11/10/2011
Palacios v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:11-cv-06484Filed 11/04/2011
Euceda v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:11-cv-05958Filed 10/12/2011
Shlomay v. National Enterprise Systems

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:11-cv-04648Filed 09/26/2011
Cruz v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:11-cv-04591Filed 08/08/2011
Ladd v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, D. New HampshireNo. 1:11-cv-00331Filed 07/08/2011
Detres v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaFiled 06/17/2011
Detres v. National Enterprise Systems

Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 8:11-cv-01345Filed 06/17/2011
Matinkhosrawi v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-03421Filed 05/26/2011
Kozich v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:11-cv-00485Filed 04/11/2011
Holman v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, W.D. ArkansasNo. 5:11-cv-05052Filed 03/02/2011
Hadden v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 6:11-cv-00099Filed 01/27/2011
Maldonado v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 3:10-cv-00410Filed 11/09/2010
Horne v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:10-cv-00194Filed 03/09/2010
Sublett v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 1:09-cv-00946Filed 12/30/2009
Perlmutter v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:09-cv-01277Filed 12/28/2009
Denham v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:09-cv-00982Filed 11/19/2009
Miller v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:09-cv-01821Filed 10/27/2009
Daisey v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:09-cv-02354Filed 10/12/2009
Powers v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 5:09-cv-00343Filed 08/10/2009
Porter v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 3:09-cv-08123Filed 07/24/2009
Sherrier v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:09-cv-03856Filed 06/25/2009
Leon v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:09-cv-01245Filed 05/29/2009
Grimley v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:09-cv-03228Filed 05/28/2009
Dineen v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:09-cv-01102Filed 05/12/2009
McCall v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:09-cv-00787Filed 05/04/2009
Trotter v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:09-cv-02584Filed 04/28/2009
Soszynski v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:09-cv-02299Filed 04/15/2009
O'Neal v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:09-cv-01906Filed 03/27/2009
Tucker v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:09-cv-00163Filed 02/23/2009
Ellison v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:09-cv-00394Filed 02/20/2009
Taylor v. National Enterprise Systems

RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:09-cv-00085Filed 02/13/2009

Showing 1–50 of 79