Docket Nexus — Federal court records.
Party

Telecheck

Federal civil lawsuits naming Telecheck.

In this index, 3 federal civil lawsuits name a party recorded as Telecheck, 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 Civil Rights matters, filed between 1995 and 2003, most frequently in District Court, S.D. Texas.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
1995–2003
Span
4 mo
Median Duration
0.3 cases/yrNamed only as a defendant67% Federal Tax / Statutory ActionsNo filings since 2003

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 — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
PR · 1

Open Cases Over Time

1995peak 1 open2003

Case Types Over Time

19952003
Federal Tax / Statutory ActionsCivil Rights

Filings by Year

19952003

Case Types filter →

Federal Tax / Statutory Actions2
Civil Rights1

Where Filed filter →

3 Cases — Newest First

  • Worman v. Telecheck
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:03-cv-00410Filed 05/09/2003
  • Myers v. Telecheck
    Civil Rights Terminated District Court, S.D. TexasNo. 4:00-cv-02099Filed 06/20/2000
  • Gonzalez v. Telecheck
    Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:95-cv-01499Filed 04/24/1995