Docket Nexus — Federal court records.
Company

NCSPlus Inc

Federal civil lawsuits naming NCSPlus Inc.

In this index, 7 federal civil lawsuits name a party recorded as NCSPlus Inc, as a defendant. 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 2011 and 2017, most frequently in District Court, S.D. New York. The most common cause of action is Fair Debt Collection Practices Act.

7
Lawsuits
7
As Defendant
0
As Plaintiff
0
Open
7
Terminated
2011–2017
Span
9 mo
Median Duration
1.0 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 57%No filings since 2017

Cases by State

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

Open Cases Over Time

2011peak 3 open2017

Case Types Over Time

20112017
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20112017

Case Types filter →

RICO / Consumer / Other Statutes4
Federal Tax / Statutory Actions3

Where Filed filter →

7 Cases — Newest First

  • Gomez v. NCSPlus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:17-cv-02252Filed 03/28/2017
  • Zyburo v. Ncsplus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:12-cv-06677Filed 08/31/2012
  • Williams v. Ncsplus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:12-cv-02974Filed 04/13/2012
  • Bright v. NCSPlus Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:11-cv-00560Filed 10/03/2011
  • Paumier v. Ncsplus Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 5:11-cv-00882Filed 05/04/2011
  • Bendickson v. NCSPlus Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:11-cv-02788Filed 04/25/2011
  • Jay v. NCSPlus Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:11-cv-00211Filed 02/09/2011