Docket Nexus — Federal court records.
Company

Security Check, LLC

Federal civil lawsuits naming Security Check, LLC.

In this index, 10 federal civil lawsuits name a party recorded as Security Check, LLC, most often as a defendant (8 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 2000 and 2010, most frequently in District Court, N.D. Mississippi. A frequent opposing party is Lee.

10
Lawsuits
8
As Defendant
2
As Plaintiff
0
Open
10
Terminated
2000–2010
Span
2 mo
Median Duration
0.9 cases/yrNamed as defendant in 80% of casesNo filings since 2010

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 3 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 2 casesMS — 3 casesMO — 0 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 — 1 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

2000peak 1 open2010

Case Types Over Time

20002010
RICO / Consumer / Other StatutesContractFederal Tax / Statutory ActionsPersonal Property / FraudCivil Rights

Filings by Year

20002010

Case Types filter →

RICO / Consumer / Other Statutes3
Contract2
Federal Tax / Statutory Actions2
Personal Property / Fraud2
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

10 Cases — Newest First