Docket Nexus — Federal court records.
Company

Ncc Business Services, Inc

Federal civil lawsuits naming Ncc Business Services, Inc.

In this index, 115 federal civil lawsuits name a party recorded as Ncc Business Services, Inc, most often as a defendant (114 of 115). 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 2005 and 2019, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Debt Collection Practices Act, Telephone Consumer Protection Act, and Fair Credit Reporting Act. Frequent opposing parties include Ramirez, Kanode, and Jenkins.

115
Lawsuits
114
As Defendant
1
As Plaintiff
1
Open
114
Terminated
2005–2019
Span
4 mo
Median Duration
7.7 cases/yrPredominantly defendant · 99%RICO / Consumer / Other Statutes-heavy · 71%No filings since 2019

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 2 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 36 casesGA — 3 casesID — 0 casesIL — 7 casesIN — 7 casesIA — 1 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 2 casesMA — 2 casesMI — 1 casesMN — 3 casesMS — 0 casesMO — 5 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 13 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 2 casesOR — 0 casesPA — 11 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 1 casesTX — 6 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 0 casesWI — 2 casesWY — 1 cases

Open Cases Over Time

2005peak 10 open2019

Case Types Over Time

20052019
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsPersonal Property / FraudTrademark

Filings by Year

20052019

Case Types filter →

RICO / Consumer / Other Statutes82
Federal Tax / Statutory Actions26
Civil Rights4
Personal Property / Fraud2
Trademark1

Where Filed filter →

Frequent Opposing Parties

115 Cases — Newest First

Showing 1–50 of 115