Docket Nexus — Federal court records.
Company

Total Card, Inc

Federal civil lawsuits naming Total Card, Inc.

In this index, 45 federal civil lawsuits name a party recorded as Total Card, Inc, as a defendant. 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 2006 and 2022, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act and Telephone Consumer Protection Act. A frequent opposing party is Archer.

45
Lawsuits
45
As Defendant
0
As Plaintiff
0
Open
45
Terminated
2006–2022
Span
3 mo
Median Duration
2.6 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 62%No filings since 2022

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 1 casesDC — 0 casesFL — 9 casesGA — 2 casesID — 0 casesIL — 8 casesIN — 4 casesIA — 0 casesKS — 1 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 5 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2006peak 4 open2022

Case Types Over Time

20062022
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsPersonal Property / Fraud

Filings by Year

20062022

Case Types filter →

RICO / Consumer / Other Statutes28
Federal Tax / Statutory Actions15
Civil Rights1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

45 Cases — Newest First

  • Roper v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:22-cv-00857Filed 04/11/2022
  • Grim v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 1:20-cv-00126Filed 07/27/2020
  • Davis v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:20-cv-01212Filed 04/21/2020
  • Arbee v. Total Card, Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. MissouriNo. 4:20-cv-00305Filed 04/17/2020
  • Enguarl v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:20-cv-80620Filed 04/09/2020
  • Wade v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:20-cv-02011Filed 03/27/2020
  • Meco v. Total Card Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:20-cv-00327Filed 02/28/2020
  • Madlinger v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:20-cv-00659Filed 01/20/2020
  • Beltre v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:19-cv-21485Filed 12/17/2019
  • Bedgood v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OklahomaNo. 4:19-cv-00532Filed 10/02/2019
  • Smith v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-04375Filed 09/27/2019
  • McInerney v. Total Card, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:19-cv-04564Filed 07/06/2019
  • Silva v. Total Card Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 3:19-cv-50040Filed 02/08/2019
  • Young v. Total Card, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 1:18-cv-00198Filed 05/01/2018
  • Hall v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:18-cv-01801Filed 04/26/2018
  • Clements v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 4:18-cv-00574Filed 04/10/2018
  • Chambers v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:18-cv-00070Filed 01/12/2018
  • Gribben v. Total Card, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:18-cv-00014Filed 01/03/2018
  • Cooper v. Total Card, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:17-cv-04306Filed 11/17/2017
  • Archer v. Total Card, Inc., Et Al
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaFiled 10/06/2017
  • Linko v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:17-cv-01749Filed 09/27/2017
  • Archer v. Total Card, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:17-cv-23186Filed 08/22/2017
  • Ackerman v. Total Card, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:17-cv-01624Filed 05/17/2017
  • Wanat v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-01507Filed 02/27/2017
  • Thompson v. Total Card, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:17-cv-00109Filed 01/17/2017
  • Judah v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:16-cv-05881Filed 09/25/2016
  • Holloway v. Total Card, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:16-cv-08733Filed 09/07/2016
  • McKenzie v. Total Card, Inc
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:16-cv-08212Filed 08/19/2016
  • Gentles v. Total Card, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:16-cv-61850Filed 08/02/2016
  • Simms v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:16-cv-00681Filed 05/25/2016
  • Moore v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:16-cv-01081Filed 03/07/2016
  • Genova v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:16-cv-01260Filed 03/04/2016
  • Butler v. Total Card, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:15-cv-10917Filed 12/04/2015
  • Brooker v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:15-cv-01690Filed 10/08/2015
  • Krill v. Total Card, Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:15-cv-01207Filed 09/16/2015
  • Messina v. Total Card Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:15-cv-00211Filed 03/04/2015
  • Siswanto v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-07294Filed 12/24/2014
  • Mullins v. Total Card, Inc
    Civil Rights Terminated District Court, M.D. FloridaNo. 8:14-cv-00216Filed 01/29/2014
  • Chapman v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:12-cv-00117Filed 02/03/2012
  • McCullough v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:12-cv-10212Filed 02/03/2012
  • Perl v. Total Card, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:12-cv-00599Filed 01/23/2012
  • Ellison v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:11-cv-01221Filed 08/03/2011
  • Cortiza v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:11-cv-21874Filed 05/23/2011
  • Galligan v. Total Card, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:11-cv-02049Filed 01/27/2011
  • Miller v. Total Card, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:06-cv-00784Filed 02/10/2006