Docket Nexus — Federal court records.
Company

Telecheck Services

Federal civil lawsuits naming Telecheck Services.

In this index, 45 federal civil lawsuits name a party recorded as Telecheck Services, most often as a defendant (43 of 45). 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 Contract matters, filed between 1992 and 2020, most frequently in District Court, S.D. Texas. The most common causes of action are Employment Discrimination, Americans with Disabilities Act, and Breach of Contract. Frequent opposing parties include Allen and Micro Informatica.

45
Lawsuits
43
As Defendant
2
As Plaintiff
0
Open
45
Terminated
1992–2020
Span
6 mo
Median Duration
1.6 cases/yrPredominantly defendant · 96%Federal Tax / Statutory Actions-heavy · 47%No filings since 2020

Cases by State

AL — 1 casesAZ — 2 casesAR — 1 casesCA — 0 casesCO — 6 casesCT — 2 casesDE — 1 casesDC — 0 casesFL — 2 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 2 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 1 casesPA — 4 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 10 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 3 casesWI — 0 casesWY — 0 cases
HI · 1PR · 1

Open Cases Over Time

1992peak 5 open2020

Case Types Over Time

19922020
Federal Tax / Statutory ActionsContractCivil RightsPersonal Property / FraudBanking / Commerce

Filings by Year

19922020

Case Types filter →

Federal Tax / Statutory Actions21
Contract10
Civil Rights7
Personal Property / Fraud5
Banking / Commerce1
Labor1

Where Filed filter →

Frequent Opposing Parties

45 Cases — Newest First