Docket Nexus — Federal court records.
Company

Timepayment Corp

Federal civil lawsuits naming Timepayment Corp.

In this index, 7 federal civil lawsuits name a party recorded as Timepayment Corp, most often as a plaintiff (4 of 7). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 2012 and 2025, most frequently in District Court, D. Massachusetts. The most common causes of action are RICO, Fraud, and Fair Labor Standards Act. A frequent opposing party is Advanced Global Group LLC.

7
Lawsuits
3
As Defendant
4
As Plaintiff
1
Open
6
Terminated
2012–2025
Span
6 mo
Median Duration
0.5 cases/yrNamed as plaintiff in 57% of cases43% RICO / Consumer / Other StatutesRecent filings up

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 4 casesMI — 0 casesMN — 1 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 — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2012peak 1 open2025

Case Types Over Time

20122025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsLaborPersonal Property / Fraud

Filings by Year

20122025

Case Types filter →

RICO / Consumer / Other Statutes3
Federal Tax / Statutory Actions2
Labor1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

Filtered Labor Clear

1 Case