Docket Nexus — Federal court records.
Party

Speedy Cash

Federal civil lawsuits naming Speedy Cash.

In this index, 8 federal civil lawsuits name a party recorded as Speedy Cash, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2014 and 2020, most frequently in District Court, S.D. Texas.

8
Lawsuits
8
As Defendant
0
As Plaintiff
0
Open
8
Terminated
2014–2020
Span
4 mo
Median Duration
1.1 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 50%No filings since 2020

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 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 — 0 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2014peak 1 open2020

Case Types Over Time

20142020
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesPatent

Filings by Year

20142020

Case Types filter →

Federal Tax / Statutory Actions4
RICO / Consumer / Other Statutes3
Patent1

Where Filed filter →

8 Cases — Newest First

  • Plaisance v. Speedy Cash
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:20-cv-01522Filed 05/25/2020
  • Bartz v. Speedy Cash
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:20-cv-00245Filed 02/14/2020
  • Ottmers v. Speedy Cash
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 1:19-cv-00929Filed 09/20/2019
  • Jones v. Speedy Cash
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 7:18-cv-00276Filed 08/29/2018
  • Caldwell v. Speedy Cash
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 2:18-cv-00213Filed 07/26/2018
  • Ferrell v. Speedy Cash
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:16-cv-02796Filed 09/30/2016
  • Morgan v. Speedy Cash
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:16-cv-01983Filed 08/19/2016
  • Automated Transactions LLC v. Speedy Cash
    Patent Terminated District Court, D. DelawareNo. 1:14-cv-00280Filed 03/04/2014