Docket Nexus — Federal court records.
Company

Nco Financial

Federal civil lawsuits naming Nco Financial.

In this index, 54 federal civil lawsuits name a party recorded as Nco Financial, most often as a defendant (51 of 54). 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 1993 and 2011, most frequently in District Court, D. Connecticut. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Leandre.

54
Lawsuits
51
As Defendant
3
As Plaintiff
0
Open
54
Terminated
1993–2011
Span
5 mo
Median Duration
2.8 cases/yrNamed as defendant in 94% of cases70% Federal Tax / Statutory ActionsNo filings since 2011

Cases by State

AL — 0 casesAZ — 0 casesAR — 1 casesCA — 0 casesCO — 0 casesCT — 8 casesDE — 1 casesDC — 0 casesFL — 10 casesGA — 4 casesID — 0 casesIL — 2 casesIN — 3 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 2 casesMA — 2 casesMI — 0 casesMN — 0 casesMS — 2 casesMO — 0 casesMT — 0 casesNE — 1 casesNV — 0 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 9 casesNC — 1 casesND — 0 casesOH — 1 casesOK — 1 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1993peak 5 open2011

Case Types Over Time

19932011
Federal Tax / Statutory ActionsPersonal Property / FraudCivil RightsRICO / Consumer / Other StatutesBanking / Commerce

Filings by Year

19932011

Case Types filter →

Federal Tax / Statutory Actions38
Personal Property / Fraud4
Civil Rights3
RICO / Consumer / Other Statutes3
Banking / Commerce2
Contract2

Where Filed filter →

Frequent Opposing Parties

54 Cases — Newest First

  • Leandre v. Nco Financial
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:11-cv-03234Filed 06/06/2011
  • Leandre v. Nco Financial
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:11-cv-03233Filed 06/06/2011
  • Martino v. Nco Financial
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:07-cv-00199Filed 01/12/2007
  • Horowitz v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:05-cv-61953Filed 12/27/2005
  • Wesley v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 3:05-cv-00226Filed 06/22/2005
  • Cortina v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:05-cv-00355Filed 01/20/2005
  • Bartholomew v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:04-cv-04677Filed 09/24/2004
  • Kaufman v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, M.D. North CarolinaNo. 1:04-cv-00831Filed 09/14/2004
  • Felix v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, E.D. TennesseeNo. 2:04-cv-00037Filed 02/04/2004
  • Fraga v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:03-cv-23081Filed 11/21/2003
  • Ring v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:03-cv-00696Filed 09/17/2003
  • Jenkins v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 5:03-cv-00444Filed 09/02/2003
  • Langill v. Nco Financial
    Labor Terminated District Court, S.D. FloridaFiled 08/21/2003
  • Stewart v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 1:03-cv-00312Filed 08/19/2003
  • Eckert v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:03-cv-00371Filed 05/08/2003
  • Hamblin v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:03-cv-00465Filed 03/17/2003
  • Johnson v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:03-cv-00464Filed 03/17/2003
  • Forray v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-01135Filed 02/20/2003
  • Williams v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 4:03-cv-00013Filed 02/03/2003
  • Stone v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-00724Filed 01/31/2003
  • Franzos v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-00723Filed 01/31/2003
  • Nco Financial v. Mers
    Contract Terminated District Court, M.D. FloridaNo. 8:02-cv-02283Filed 12/12/2002
  • Thomas v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 4:02-cv-00168Filed 11/06/2002
  • Angueira v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:02-cv-23247Filed 11/05/2002
  • Belle v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:02-cv-03309Filed 10/07/2002
  • McFadden v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-07576Filed 09/19/2002
  • Antonio v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:02-cv-00940Filed 06/03/2002
  • Rayyashi v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:02-cv-00170Filed 01/29/2002
  • Nco Financial v. Midwest Collect
    Trademark Terminated District Court, N.D. IndianaNo. 3:02-cv-00070Filed 01/24/2002
  • Poling v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, N.D. IndianaNo. 1:02-cv-00007Filed 01/09/2002
  • Kern v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, M.D. GeorgiaNo. 5:01-cv-00462Filed 11/16/2001
  • Christian v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:01-cv-02179Filed 11/16/2001
  • Carey v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:01-cv-02020Filed 10/26/2001
  • Robb v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 5:01-cv-00121Filed 04/24/2001
  • Borges v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:01-cv-00802Filed 04/23/2001
  • Carper v. Nco Financial
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:01-cv-00561Filed 02/28/2001
  • Lonergan v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:00-cv-02091Filed 10/31/2000
  • Flowers v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, S.D. IllinoisNo. 4:00-cv-04250Filed 09/26/2000
  • Coughlin v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:00-cv-01913Filed 09/15/2000
  • Dziga v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, E.D. ArkansasNo. 4:00-cv-00626Filed 08/15/2000
  • Gee v. Nco Financial
    Civil Rights Terminated District Court, M.D. FloridaNo. 6:00-cv-01012Filed 08/04/2000
  • Rosario v. Nco Financial
    Contract Terminated District Court, S.D. FloridaNo. 1:00-cv-01677Filed 05/12/2000
  • Ferris v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 3:00-cv-00253Filed 04/20/2000
  • Zvach v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 3:00-cv-30040Filed 03/16/2000
  • Hestdalen v. Nco Financial
    Banking / Commerce Terminated District Court, W.D. New YorkNo. 1:99-cv-00863Filed 11/01/1999
  • Smardz v. Nco Financial
    Banking / Commerce Terminated District Court, W.D. New YorkNo. 1:99-cv-00763Filed 10/08/1999
  • McAlister v. Nco Financial
    Civil Rights Terminated District Court, W.D. New YorkNo. 1:99-cv-00497Filed 07/20/1999
  • Mbau v. Nco Financial
    Civil Rights Terminated District Court, N.D. OklahomaNo. 4:99-cv-00483Filed 06/22/1999
  • McDevitt v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:98-cv-12470Filed 12/04/1998
  • Roberts v. Nco Financial
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:98-cv-00138Filed 01/26/1998

Showing 1–50 of 54