Docket Nexus — Federal court records.
Company

Nco Financial

Federal civil lawsuits naming Nco Financial.

In this index, 55 federal civil lawsuits name a party recorded as Nco Financial, most often as a defendant (52 of 55). 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.

55
Lawsuits
52
As Defendant
3
As Plaintiff
0
Open
55
Terminated
1993–2011
Span
4 mo
Median Duration
2.9 cases/yrNamed as defendant in 95% of cases71% Federal Tax / Statutory ActionsNo filings since 2011

Cases by State

AL — 0 casesAZ — 0 casesAR — 1 casesCA — 1 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 6 open2011

Case Types Over Time

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

Filings by Year

19932011

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Federal Tax / Statutory Actions39
Personal Property / Fraud4
Civil Rights3
RICO / Consumer / Other Statutes3
Banking / Commerce2
Contract2

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Frequent Opposing Parties

55 Cases — Newest First

  • Roberts v. Nco Financial
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:98-cv-00138Filed 01/26/1998
  • Nco Financial v. Mashek
    Personal Property / Fraud Terminated District Court, D. NebraskaNo. 8:97-cv-00261Filed 05/21/1997
  • Bedell v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:96-cv-01228Filed 04/19/1996
  • Knox v. Nco Financial
    Federal Tax / Statutory Actions Terminated District Court, D. DelawareNo. 1:94-cv-00082Filed 02/25/1994
  • Santora v. Nco Financial
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:93-cv-01873Filed 09/15/1993

Showing 51–55 of 55