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
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