Docket Nexus — Federal court records.
Company

Nicholas Financial Inc

Federal civil lawsuits naming Nicholas Financial Inc.

In this index, 10 federal civil lawsuits name a party recorded as Nicholas Financial Inc, most often as a defendant (9 of 10). 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 Contract matters, filed between 2004 and 2020, most frequently in District Court, N.D. Georgia. The most common cause of action is Fair Labor Standards Act. A frequent opposing party is Kavanaugh.

10
Lawsuits
9
As Defendant
1
As Plaintiff
0
Open
10
Terminated
2004–2020
Span
8 mo
Median Duration
0.6 cases/yrPredominantly defendant · 90%RICO / Consumer / Other Statutes-heavy · 50%No filings since 2020

Cases by State

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

Open Cases Over Time

2004peak 3 open2020

Case Types Over Time

20042020
RICO / Consumer / Other StatutesContractLaborFederal Tax / Statutory Actions

Filings by Year

20042020

Case Types filter →

RICO / Consumer / Other Statutes5
Contract2
Labor2
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

10 Cases — Newest First