Docket Nexus — Federal court records.
Company

National Financial Systems, Inc

Federal civil lawsuits naming National Financial Systems, Inc.

In this index, 59 federal civil lawsuits name a party recorded as National Financial 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 Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2002 and 2009, most frequently in District Court, E.D. New York. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Jones.

59
Lawsuits
59
As Defendant
0
As Plaintiff
0
Open
59
Terminated
2002–2009
Span
4 mo
Median Duration
7.4 cases/yrNamed only as a defendant75% Federal Tax / Statutory ActionsNo filings since 2009

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 2 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 5 casesGA — 3 casesID — 0 casesIL — 5 casesIN — 5 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 1 casesMI — 2 casesMN — 2 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 1 casesNJ — 0 casesNM — 0 casesNY — 14 casesNC — 0 casesND — 0 casesOH — 3 casesOK — 0 casesOR — 0 casesPA — 10 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2002peak 5 open2009

Case Types Over Time

20022009
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesLaborPersonal Property / FraudCivil Rights

Filings by Year

20022009

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Federal Tax / Statutory Actions44
RICO / Consumer / Other Statutes9
Labor2
Personal Property / Fraud2
Civil Rights1
Contract1

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Frequent Opposing Parties

59 Cases — Newest First

Showing 1–50 of 59