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 →

Filtered Contract Clear

1 Case

  • Doglia v. Ncep, LLC
    Contract Terminated District Court, S.D. FloridaNo. 0:15-cv-62096Filed 10/06/2015