Docket Nexus — Federal court records.
Company

Nco Financial Sys

Federal civil lawsuits naming Nco Financial Sys.

In this index, 40 federal civil lawsuits name a party recorded as Nco Financial Sys, most often as a defendant (38 of 40). 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 1997 and 2009, most frequently in District Court, S.D. California. The most common causes of action are Fair Debt Collection Practices Act and Breach of Contract. Frequent opposing parties include Korzeniowski and Chafetz.

40
Lawsuits
38
As Defendant
2
As Plaintiff
0
Open
40
Terminated
1997–2009
Span
5 mo
Median Duration
3.1 cases/yrNamed as defendant in 95% of cases60% Federal Tax / Statutory ActionsNo filings since 2009

Cases by State

AL — 2 casesAZ — 0 casesAR — 1 casesCA — 10 casesCO — 6 casesCT — 3 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 1 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 6 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 5 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

1997peak 4 open2009

Case Types Over Time

19972009
Federal Tax / Statutory ActionsPersonal Property / FraudContractRICO / Consumer / Other StatutesTrademark

Filings by Year

19972009

Case Types filter →

Federal Tax / Statutory Actions24
Personal Property / Fraud7
Contract4
RICO / Consumer / Other Statutes4
Trademark1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

4 Cases — Newest First