Docket Nexus — Federal court records.
Company

Security Credit Systems, Inc

Federal civil lawsuits naming Security Credit Systems, Inc.

In this index, 76 federal civil lawsuits name a party recorded as Security Credit Systems, 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 2003 and 2022, most frequently in District Court, W.D. New York. The most common causes of action are Fair Debt Collection Practices Act and Fair Labor Standards Act. Frequent opposing parties include Rahman, Roberts, and Chubineh.

76
Lawsuits
76
As Defendant
0
As Plaintiff
1
Open
75
Terminated
2003–2022
Span
5 mo
Median Duration
3.8 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 74%No filings since 2022

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 1 casesGA — 1 casesID — 0 casesIL — 1 casesIN — 3 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 — 2 casesNM — 0 casesNY — 55 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 9 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 2 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2003peak 5 open2022

Case Types Over Time

20032022
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsBanking / CommerceCivil RightsLabor

Filings by Year

20032022

Case Types filter →

RICO / Consumer / Other Statutes56
Federal Tax / Statutory Actions17
Banking / Commerce1
Civil Rights1
Labor1

Where Filed filter →

Frequent Opposing Parties

76 Cases — Newest First

Showing 1–50 of 76