Docket Nexus — Federal court records.
Company

Ncep LLC

Federal civil lawsuits naming Ncep LLC.

In this index, 28 federal civil lawsuits name a party recorded as Ncep LLC, 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 2013 and 2023, most frequently in District Court, N.D. Illinois. The most common cause of action is Fair Debt Collection Practices Act.

28
Lawsuits
28
As Defendant
0
As Plaintiff
0
Open
28
Terminated
2013–2023
Span
2 mo
Median Duration
2.5 cases/yrNamed only as a defendant57% Federal Tax / Statutory ActionsNo filings since 2023

Cases by State

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

Open Cases Over Time

2013peak 3 open2023

Case Types Over Time

20132023
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesContract

Filings by Year

20132023

Case Types filter →

Federal Tax / Statutory Actions16
RICO / Consumer / Other Statutes11
Contract1

Where Filed filter →

28 Cases — Newest First

  • Keating v. Ncep LLC
    RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 1:23-cv-01239Filed 06/23/2023
  • Hou-Seye, Job v. Ncep, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:21-cv-00154Filed 03/05/2021
  • Williams-Hall v. Ncep LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:18-cv-00138Filed 01/26/2018
  • May v. Ncep LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:17-cv-00970Filed 03/16/2017
  • Adams v. Ncep LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. ArkansasNo. 4:16-cv-00508Filed 07/13/2016
  • Tidwell v. Ncep LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. ArkansasNo. 4:16-cv-00254Filed 05/12/2016
  • Cruz v. Ncep, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:15-cv-09282Filed 10/20/2015
  • Doglia v. Ncep, LLC
    Contract Terminated District Court, S.D. FloridaNo. 0:15-cv-62096Filed 10/06/2015
  • Buycks v. Ncep, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:15-cv-04675Filed 05/27/2015
  • Purvis v. Ncep, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TennesseeNo. 2:14-cv-00353Filed 11/24/2014
  • Weber v. Ncep, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:14-cv-07834Filed 10/07/2014
  • Jimenez v. Ncep. LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:14-cv-07539Filed 09/28/2014
  • Sutherland v. Ncep, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:14-cv-07330Filed 09/21/2014
  • Pardue v. Ncep, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 1:14-cv-00237Filed 07/31/2014
  • Mendoza v. Ncep, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:14-cv-05441Filed 07/16/2014
  • Reynolds v. Ncep LLC
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 6:14-cv-00949Filed 06/11/2014
  • Howell v. Ncep, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:14-cv-00611Filed 04/18/2014
  • Mitchell v. Ncep, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:14-cv-02468Filed 04/07/2014
  • LaRowe v. Ncep, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:14-cv-00862Filed 02/07/2014
  • Mink v. Ncep, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:14-cv-00173Filed 01/10/2014
  • Brown v. Ncep, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:13-cv-08572Filed 11/27/2013
  • Felberg v. Ncep, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:13-cv-03084Filed 11/11/2013
  • Castillo v. Ncep, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:13-cv-07427Filed 10/16/2013
  • York v. Ncep. LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:13-cv-04678Filed 06/26/2013
  • Marshall v. Ncep, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:13-cv-04657Filed 06/26/2013
  • Casanova v. Ncep, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:13-cv-04574Filed 06/21/2013
  • Warner v. Ncep, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:13-cv-02864Filed 04/16/2013
  • Brady v. Ncep, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:13-cv-02618Filed 04/08/2013