Docket Nexus — Federal court records.
Company

Nic Inc

Federal civil lawsuits naming Nic Inc.

In this index, 11 federal civil lawsuits name a party recorded as Nic Inc, most often as a defendant (10 of 11). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1991 and 2021, most frequently in District Court, D. Delaware. The most common causes of action are Securities and Fair Debt Collection Practices Act.

11
Lawsuits
10
As Defendant
1
As Plaintiff
0
Open
11
Terminated
1991–2021
Span
3 mo
Median Duration
0.4 cases/yrPredominantly defendant · 91%Securities / Commodities-heavy · 55%No filings since 2021

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 3 casesDC — 1 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 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

1991peak 2 open2021

Case Types Over Time

19912021
Securities / CommoditiesContractRICO / Consumer / Other Statutes

Filings by Year

19912021

Case Types filter →

Securities / Commodities6
Contract3
RICO / Consumer / Other Statutes2

Where Filed filter →

11 Cases — Newest First

  • Killeen v. Nic Inc
    Securities / Commodities Terminated District Court, D. New JerseyNo. 3:21-cv-07922Filed 04/01/2021
  • Lawrence v. Nic, Inc
    Securities / Commodities Terminated District Court, D. DelawareNo. 1:21-cv-00472Filed 03/30/2021
  • Charter v. Nic Inc
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:21-cv-02316Filed 03/17/2021
  • Starks v. Nic, Inc
    Securities / Commodities Terminated District Court, D. DelawareNo. 1:21-cv-00335Filed 03/04/2021
  • Stein v. Nic Inc
    Securities / Commodities Terminated District Court, D. DelawareNo. 1:21-cv-00330Filed 03/03/2021
  • Stensrud v. Nic, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-05456Filed 05/22/2016
  • Securities and Exchange Commission v. Nic, Inc
    Securities / Commodities Terminated District Court, D. KansasNo. 2:11-cv-02016Filed 01/12/2011
  • Savage v. Nic, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:08-cv-01780Filed 09/29/2008
  • Tanner Cos., The v. Nic, Inc
    Contract Terminated District Court, E.D. MissouriNo. 4:91-cv-01618Filed 08/02/1991
  • Anschutz Marketing v. Nic, Inc
    Contract Terminated District Court, E.D. MissouriNo. 4:91-cv-01157Filed 05/30/1991
  • Nic, Inc v. Tri-Continental Ind
    Contract Terminated District Court, District of ColumbiaNo. 1:88-cv-02200Filed 08/05/1988