Docket Nexus — Federal court records.
Company

Nco Financial Systems, Inc

Federal civil lawsuits naming Nco Financial Systems, Inc.

In this index, 1,737 federal civil lawsuits name a party recorded as Nco Financial Systems, Inc, most often as a defendant (1,719 of 1,737). 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 1998 and 2016, most frequently in District Court, E.D. Pennsylvania. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Telephone Consumer Protection Act. Frequent opposing parties include Smith, Williams, and Brown.

1,737
Lawsuits
1,719
As Defendant
18
As Plaintiff
1
Open
1,736
Terminated
1998–2016
Span
3 mo
Median Duration
91 cases/yrPredominantly defendant · 99%RICO / Consumer / Other Statutes-heavy · 65%No filings since 2016

Cases by State

AL — 21 casesAZ — 13 casesAR — 4 casesCA — 0 casesCO — 64 casesCT — 11 casesDE — 3 casesDC — 4 casesFL — 145 casesGA — 45 casesID — 3 casesIL — 98 casesIN — 33 casesIA — 9 casesKS — 22 casesKY — 5 casesLA — 8 casesME — 0 casesMD — 26 casesMA — 8 casesMI — 59 casesMN — 38 casesMS — 4 casesMO — 50 casesMT — 0 casesNE — 3 casesNV — 23 casesNH — 0 casesNJ — 70 casesNM — 2 casesNY — 204 casesNC — 17 casesND — 0 casesOH — 38 casesOK — 9 casesOR — 18 casesPA — 529 casesRI — 4 casesSC — 6 casesSD — 0 casesTN — 15 casesTX — 66 casesUT — 0 casesVT — 0 casesVA — 13 casesWA — 14 casesWV — 4 casesWI — 22 casesWY — 0 cases
AK · 2HI · 5

Open Cases Over Time

1998peak 118 open2016

Case Types Over Time

19982016
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractPersonal Property / Fraud

Filings by Year

19982016

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RICO / Consumer / Other Statutes1,131
Federal Tax / Statutory Actions501
Civil Rights31
Contract29
Personal Property / Fraud21
Labor13

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Frequent Opposing Parties

1,737 Cases — Newest First

Showing 1–50 of 1,737