Docket Nexus — Federal court records.
Company

Sure Check Brokerage, Inc

Federal civil lawsuits naming Sure Check Brokerage, Inc.

In this index, 7 federal civil lawsuits name a party recorded as Sure Check Brokerage, 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 2012 and 2019, most frequently in District Court, D. Kansas. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Zemsky.

7
Lawsuits
7
As Defendant
0
As Plaintiff
0
Open
7
Terminated
2012–2019
Span
5 mo
Median Duration
0.9 cases/yrNamed only as a defendant57% RICO / Consumer / Other StatutesNo filings since 2019

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 3 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 — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 2 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

2012peak 2 open2019

Case Types Over Time

20122019
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20122019

Case Types filter →

RICO / Consumer / Other Statutes4
Federal Tax / Statutory Actions3

Where Filed filter →

Frequent Opposing Parties

7 Cases — Newest First