Docket Nexus — Federal court records.
Company

Telecheck Services, Inc

Federal civil lawsuits naming Telecheck Services, Inc.

In this index, 28 federal civil lawsuits name a party recorded as Telecheck Services, Inc, most often as a defendant (27 of 28). 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 2001 and 2019, most frequently in District Court, S.D. West Virginia. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. A frequent opposing party is Morris.

28
Lawsuits
27
As Defendant
1
As Plaintiff
0
Open
28
Terminated
2001–2019
Span
6 mo
Median Duration
1.5 cases/yrPredominantly defendant · 96%No filings since 2019

Cases by State

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

Open Cases Over Time

2001peak 4 open2019

Case Types Over Time

20012019
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesContractCivil RightsPersonal Property / Fraud

Filings by Year

20012019

Case Types filter →

Federal Tax / Statutory Actions11
RICO / Consumer / Other Statutes9
Contract3
Civil Rights2
Personal Property / Fraud2
Product Liability1

Where Filed filter →

Frequent Opposing Parties

28 Cases — Newest First