Docket Nexus — Federal court records.
Party

Telecheck Recovery

Federal civil lawsuits naming Telecheck Recovery.

In this index, 23 federal civil lawsuits name a party recorded as Telecheck Recovery, 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 Personal Property / Fraud matters, filed between 1994 and 2003, most frequently in District Court, D. Minnesota. A frequent opposing party is Powell.

23
Lawsuits
23
As Defendant
0
As Plaintiff
0
Open
23
Terminated
1994–2003
Span
5 mo
Median Duration
2.3 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 52%No filings since 2003

Cases by State

AL — 2 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 3 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 3 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 2 casesMN — 4 casesMS — 2 casesMO — 0 casesMT — 0 casesNE — 1 casesNV — 0 casesNH — 1 casesNJ — 0 casesNM — 1 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1994peak 3 open2003

Case Types Over Time

19942003
Federal Tax / Statutory ActionsPersonal Property / FraudCivil RightsBanking / Commerce

Filings by Year

19942003

Case Types filter →

Federal Tax / Statutory Actions12
Personal Property / Fraud7
Civil Rights3
Banking / Commerce1

Where Filed filter →

Frequent Opposing Parties

23 Cases — Newest First