Company

Nco Financial Sys

Federal civil lawsuits naming Nco Financial Sys.

In this index, 30 federal civil lawsuits name a party recorded as Nco Financial Sys, most often as a defendant (28 of 30). 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 Personal Property / Fraud matters, filed between 1998 and 2009, most frequently in District Court, D. Minnesota. The most common causes of action are Fair Debt Collection Practices Act and Breach of Contract. Frequent opposing parties include Korzeniowski and Chafetz.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1998–2009

Span

6 mo

Median Duration

2.5 cases/yrNamed as defendant in 93% of cases53% Federal Tax / Statutory ActionsNo filings since 2009

Cases by State

Open Cases Over Time

1998peak 4 open2009

Case Types Over Time

19982009

Federal Tax / Statutory ActionsPersonal Property / FraudContractRICO / Consumer / Other StatutesTrademark

Filings by Year

19982009

Case Types filter →

Federal Tax / Statutory Actions16

Personal Property / Fraud7

Contract3

RICO / Consumer / Other Statutes3

Trademark1

Where Filed filter →

Frequent Opposing Parties

30 Cases — Newest First

Korzeniowski v. Nco Financial Sys

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:09-cv-01399Filed 09/02/2009
Korzeniowski v. Nco Financial Sys

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:09-mc-00284Filed 08/31/2009
Adkins v. Nco Financial Sys

Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:04-cv-01426Filed 07/12/2004
Nco Financial Sys v. Moore

Contract Terminated District Court, D. ColoradoNo. 1:04-cv-00561Filed 03/24/2004
Busby v. Nco Financial Sys

Federal Tax / Statutory Actions Terminated District Court, D. IdahoNo. 1:04-cv-00093Filed 02/20/2004
Fraenkel v. Nco Financial Sys

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:03-cv-06129Filed 11/12/2003
Kruyer v. Nco Financial Sys

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:03-cv-05162Filed 09/03/2003
Chafetz v. Nco Financial Sys

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-06256Filed 08/20/2003
Jancik v. Nco Financial Sys

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:03-cv-02900Filed 04/18/2003
Lang v. Nco Financial Sys

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:03-cv-02643Filed 04/03/2003
Obeidat v. Nco Financial Sys

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:03-cv-02222Filed 03/06/2003
Robinson v. Nco Financial Sys

RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 3:03-cv-00184Filed 01/17/2003
Nco Financial Sys v. LaPrease

Trademark Terminated District Court, D. ColoradoNo. 1:02-cv-02313Filed 12/11/2002
Lenfant v. Nco Financial Sys

Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:02-cv-01702Filed 07/10/2002
Miramontes v. Nco Financial Sys

Contract Terminated District Court, D. ColoradoNo. 1:02-cv-00526Filed 03/14/2002
Miller v. Nco Financial Sys

Personal Property / Fraud Terminated District Court, E.D. WisconsinNo. 2:01-cv-01047Filed 10/12/2001
Chavez v. Nco Financial Sys

Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:01-cv-01764Filed 09/10/2001
Verdiger v. Nco Financial Sys

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-03865Filed 06/05/2001
Coppola v. Nco Financial Sys

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:01-cv-00964Filed 05/30/2001
Stolzfus v. Nco Financial Sys

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 3:01-cv-00081Filed 02/16/2001
Parastino v. Nco Financial Sys

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-05798Filed 11/15/2000
Cimini v. Nco Financial Sys

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:00-cv-01349Filed 08/10/2000
Chafetz v. Nco Financial Sys

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:00-cv-02805Filed 05/17/2000
Peragine v. Nco Financial Sys

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:00-cv-01961Filed 04/04/2000
Hempel v. Nco Financial Sys

Federal Tax / Statutory Actions Terminated District Court, W.D. ArkansasNo. 5:00-cv-05041Filed 03/02/2000
Fluellen v. Nco Financial Sys

Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:00-cv-00509Filed 03/01/2000
Riley v. Nco Financial Sys

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 9:00-cv-00355Filed 01/18/2000
Dophied v. Nco Financial Sys

Contract Terminated District Court, E.D. TexasNo. 4:99-cv-00315Filed 12/30/1999
Bonazza v. Nco Financial Sys

Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:99-cv-02199Filed 11/15/1999
Sears v. Nco Financial Sys

Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 7:98-cv-00548Filed 03/10/1998