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  5. CHECKR, INC.

CHECKR, INC.

Company Details

Name: CHECKR, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 May 2022 (3 years ago)
Entity Number: 6489209
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Foreign Legal Name: CHECKR, INC.
Address: 28 Liberty Street, NY, NY, United States, 10005
Principal Address: 1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, United States, 94104

DOS Process Agent

Name Role Address
CHECKR, INC. DOS Process Agent 28 Liberty Street, NY, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DANIEL YANISSE Chief Executive Officer 1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, United States, 94104

History

Start date End date Type Value
2023-08-28 2024-05-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-28 2024-05-09 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-05-19 2023-08-28 Address one montgomery st., suite 2400, SAN FRANCISCO, CA, 94104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240509000624 2024-05-09 BIENNIAL STATEMENT 2024-05-09
230828000981 2023-08-25 CERTIFICATE OF CHANGE BY ENTITY 2023-08-25
220519001183 2022-05-10 APPLICATION OF AUTHORITY 2022-05-10

CFPB Complaint

Complaint Id Date Received Issue Product
11235506 2024-12-20 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Checkr, Inc
Product Credit reporting or other personal consumer reports
Sub Issue Public record information inaccurate
Sub Product Other personal consumer report
Date Received 2024-12-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-20
7748806 2023-10-24 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Checkr, Inc
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Other personal consumer report
Date Received 2023-10-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-24
Consumer Consent Provided Consent not provided
7182441 2023-06-28 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Checkr, Inc
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Public record information inaccurate
Sub Product Other personal consumer report
Date Received 2023-06-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-06-28
Complaint What Happened I just tried to dispute inaccuracy on my background report with checkr agency for " failure to post bond '' on the background report from XX/XX/2017 ; I was totally unaware of this inaccuracy and have no idea where this inaccuracy came from. between XXXX I was rejected for multiple job positions in truck driving companies and in delivery services as well, checkr placed someone's record on my report and that damaged my reputation and took a lot of opportunity from my life within these XXXX years I'm devastated I was never in prison and have nothing to do with the bond when I disputed this information with them two months later they removed this information from my record ( I have both reports before and after ) ; after this harm to my background and identity I believe I'm entitled to some sort of compensation for lost life opportunities due to your inaccurate reporting, it is a violation of FCRA ( Fair Credit Reporting Act ) and I'm asking CFPB take appropriate actions and measures to avoid this happening to someone else in future.
Consumer Consent Provided Consent provided
5851756 2022-08-06 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Checkr, Inc
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Other personal consumer report
Date Received 2022-08-06
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-08-18
Complaint What Happened On agust XXXX The background check company Checkr Is sharing information about a XXXX XXXX XXXX conviction. The conviction is from XX/XX/XXXX Arrest date XX/XX/XXXX According to New York state fcra rule background check companies have a 7 year limited scope to screen potential job candidates. This has never been a problem with other background check companies, checkr is the only one causing adverse actions against 11 years later.
Consumer Consent Provided Consent provided
10201837 2024-09-21 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely No
Company Checkr, Inc
Product Credit reporting or other personal consumer reports
Sub Issue Information belongs to someone else
Sub Product Other personal consumer report
Date Received 2024-09-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-09-21
Consumer Consent Provided Consent not provided
9777481 2024-08-11 Unable to get your credit report or credit score Credit reporting or other personal consumer reports
Issue Unable to get your credit report or credit score
Timely Yes
Company Checkr, Inc
Product Credit reporting or other personal consumer reports
Sub Issue Problem getting your free annual credit report
Sub Product Credit reporting
Date Received 2024-08-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-11
Consumer Consent Provided Consent not provided
3410007 2019-10-18 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Checkr, Inc
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Public record information inaccurate
Sub Product Other personal consumer report
Date Received 2019-10-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-10-18
Consumer Consent Provided Consent not provided
10514927 2024-10-20 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Checkr, Inc
Product Credit reporting or other personal consumer reports
Sub Issue Public record information inaccurate
Sub Product Other personal consumer report
Date Received 2024-10-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-20
Complaint What Happened I'm trying to get hired for XXXX and the background check came back saying my license not valid like I'm a passenger driver and stuff like that and it's not true I took care of the problem at the DMV around the XXXX or XXXX of XXXX and XXXX verified that my background check came back on the XXXX and it was some problems with my license can you please fix the issue i would greatly appreciate it
Consumer Consent Provided Consent provided
3214773 2019-04-17 Problem with a company's investigation into an existing issue Credit reporting, credit repair services, or other personal consumer reports
Tags Older American
Issue Problem with a company's investigation into an existing issue
Timely Yes
Company Checkr, Inc
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Problem with personal statement of dispute
Sub Product Other personal consumer report
Date Received 2019-04-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-04-17
Consumer Consent Provided Consent not provided
6834697 2023-04-14 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Checkr, Inc
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Other personal consumer report
Date Received 2023-04-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-04-14
Complaint What Happened Hello I want to make a complaint against consumer report agency that disclose information that wasnt authorize by me to share nor wasnt even right to share since case was open and pending decision. XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX This company ruined my opportunity to work for XXXX XXXX all over an XXXXXXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX I want consumer support from them froze, not only froze I a payment for my opportunity lost because checkr disclosed info that didnt need to be reported until the case was resolved. Innocent until proving guilty
Consumer Consent Provided Consent provided
9754719 2024-08-08 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Checkr, Inc
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Other personal consumer report
Date Received 2024-08-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-08
Consumer Consent Provided Consent not provided
2443336 2017-04-19 Incorrect information on credit report Credit reporting
Issue Incorrect information on credit report
Timely Yes
Company Checkr, Inc
Product Credit reporting
Sub Issue Public record
Date Received 2017-04-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-04-20
Consumer Consent Provided Consent not provided
4306401 2021-04-17 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Checkr, Inc
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information is incorrect
Sub Product Other personal consumer report
Date Received 2021-04-17
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-04-17
Complaint What Happened Checkr 's did a background check for XXXX and XXXX in which it submitted inaccurate information. It was noted in the background check that I was convinced of XX/XX/XXXX in XXXX and XX/XX/XXXX XXXX in XXXX. However, those charges have since been reversed as of XX/XX/2020 and I am no longer convicted of those charges. I am a free man no longer convicted of any XX/XX/XXXX. I need this error to be corrected because the companies I wished to work for are not interested in employing a convicted XX/XX/XXXX. I have the necessary documents to show that my case has been reversed.
Consumer Consent Provided Consent provided
8895502 2024-04-30 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Checkr, Inc
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Other personal consumer report
Date Received 2024-04-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-04-30
Consumer Consent Provided Consent not provided
3533632 2020-02-16 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Checkr, Inc
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Public record information inaccurate
Sub Product Other personal consumer report
Date Received 2020-02-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-02-16
Consumer Consent Provided Consent not provided
3532233 2020-02-14 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Checkr, Inc
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Other personal consumer report
Date Received 2020-02-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-02-14
Complaint What Happened I XXXX XXXX am writing about Checkr background check services which has provided multiple reports to employers against contract. It is a breach of contract for them to apply any part of my criminal history that is over 10 years old. They placed items that are from 2005 and earlier on my report. They have fixed this issue one time in the past but this is the third time they have done this to me. Because they have done this my employers have changed their opinion of me for a record that happened when i was a teenager. This is not right and a breach of contract. They need to permanently fix their policies regarding this matter especially considering im about to have my background check ran again for a XXXX XXXX position next week. Thank you
Consumer Consent Provided Consent provided
2657335 2017-09-02 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Checkr, Inc
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Public record information inaccurate
Sub Product Other personal consumer report
Date Received 2017-09-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2017-09-02
Complaint What Happened Checkr performed a background check on me and was only authorized to look back 7 years based on the contract I signed. They put negative info on my report that was 12 and 15 years old. This influenced XXXX to not allow me to become a driver for them. They violated my rights and are now discriminating against me.
Consumer Consent Provided Consent provided
3626293 2020-04-28 Problem with a company's investigation into an existing issue Credit reporting, credit repair services, or other personal consumer reports
Issue Problem with a company's investigation into an existing issue
Timely Yes
Company Checkr, Inc
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Other personal consumer report
Date Received 2020-04-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-04-28
Consumer Consent Provided Consent not provided
3532561 2020-02-14 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Checkr, Inc
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Public record information inaccurate
Sub Product Other personal consumer report
Date Received 2020-02-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-02-14
Complaint What Happened I applied to multi companies for employment opportunities in the last few years the most recent on last month was shipt. The company these employers for background checks is Checkr. Ive disputed the incorrect information on my report everytime and provide court records reflecting the correct information but the ignore it and continue to inseminate false information to the prospective employers costing me many job opportunities and I dont even know how much In lost income. They reissued the report today after discrediting my dispute.
Consumer Consent Provided Consent provided
3215818 2019-04-18 Problem with a company's investigation into an existing issue Credit reporting, credit repair services, or other personal consumer reports
Tags Older American
Issue Problem with a company's investigation into an existing issue
Timely Yes
Company Checkr, Inc
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Their investigation did not fix an error on your report
Sub Product Other personal consumer report
Date Received 2019-04-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-04-18
Consumer Consent Provided Consent not provided
4857322 2021-10-29 Problem with a company's investigation into an existing issue Credit reporting, credit repair services, or other personal consumer reports
Issue Problem with a company's investigation into an existing issue
Timely Yes
Company Checkr, Inc
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Investigation took more than 30 days
Sub Product Other personal consumer report
Date Received 2021-10-29
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-10-29
Consumer Consent Provided N/A
2951012 2018-07-01 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company Checkr, Inc
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Other personal consumer report
Date Received 2018-07-01
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-07-01
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened On XX/XX/2018, I had applied for a job to be a driver with XXXX and XXXX and on XX/XX/2018 the Company CHECKR disclosed information from 16 years ago. According to FRCA consumer reporting agencies are only allowed to disclose background check information from up to 7 years prior, Checkr violated this rule. As a result my application was denied by XXXX and is under review by XXXX. Checkr also reported false information saying I was convicted of XXXX XXXX when I was in fact convicted of XXXX XXXX even after I corrected XXXX XXXX of Checkr and sent them proof they still continued to report this information.
Consumer Consent Provided Consent provided
3015344 2018-09-10 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Checkr, Inc
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Public record information inaccurate
Sub Product Other personal consumer report
Date Received 2018-09-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-09-10
Complaint What Happened XXXX XXXX is posted two times, once on the date of the XXXX and again on the date of XXXX : XXXX XXXX XXXX XXXX XX/XX/XXXX - XXXX XX/XX/XXXX - date of XXXX The Accident dated XX/XX/XXXX was 100 % not my fault, the other driver rear ended me and I won a settlement in the case for the other driver 's neglect. XXXX XXXX
Consumer Consent Provided Consent provided
2852056 2018-03-23 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Checkr, Inc
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Old information reappears or never goes away
Sub Product Other personal consumer report
Date Received 2018-03-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-03-23
Complaint What Happened I applied for XXXX. Had my background check Done by your company. And the incorrect information seem to not have Uploaded on your side .I was just wondering why when at the same time I had applied for XXXX, And was accepted .The company checkr, I believe did not get an updated version of my background check.
Consumer Consent Provided Consent provided
5718409 2022-06-28 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Checkr, Inc
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Public record information inaccurate
Sub Product Other personal consumer report
Date Received 2022-06-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-06-28
Consumer Consent Provided Consent not provided
8975495 2024-05-09 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Checkr, Inc
Product Credit reporting or other personal consumer reports
Sub Issue Personal information incorrect
Sub Product Other personal consumer report
Date Received 2024-05-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-05-09
Consumer Consent Provided Consent not provided
3607051 2020-04-15 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Checkr, Inc
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Information is incorrect
Sub Product Other personal consumer report
Date Received 2020-04-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2020-04-15
Consumer Consent Provided Consent not provided
5264066 2022-02-25 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company Checkr, Inc
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Public record information inaccurate
Sub Product Other personal consumer report
Date Received 2022-02-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-02-25
Consumer Consent Provided Consent not provided
2299311 2017-01-19 Improper use of my credit report Credit reporting
Issue Improper use of my credit report
Timely Yes
Company Checkr, Inc
Product Credit reporting
Sub Issue Report shared with employer w/o consent
Date Received 2017-01-19
Submitted Via Phone
Company Response Closed
Consumer Disputed No
Date Sent To Company 2017-03-01
Consumer Consent Provided N/A
2430067 2017-04-11 Credit reporting company's investigation Credit reporting
Issue Credit reporting company's investigation
Timely Yes
Company Checkr, Inc
Product Credit reporting
Sub Issue Problem with statement of dispute
Date Received 2017-04-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-04-11
Complaint What Happened XX/XX/2015 accident with injuries reported, but other driver was at fault. This was not noted.
Consumer Consent Provided Consent provided

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2104857 Consumer Credit 2021-08-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2021-08-27
Termination Date 2022-04-13
Date Issue Joined 2021-12-03
Section 1681
Status Terminated

Parties
Name BUCKLEY
Role Plaintiff
Name CHECKR, INC.
Role Defendant
2307283 Consumer Credit 2023-09-29 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2023-09-29
Termination Date 2024-02-07
Date Issue Joined 2023-11-15
Section 1681
Status Terminated

Parties
Name PEREZ
Role Plaintiff
Name CHECKR, INC.
Role Defendant
2307720 Consumer Credit 2023-10-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 150000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-10-16
Termination Date 2023-12-08
Section 1681
Status Terminated

Parties
Name THOMAS
Role Plaintiff
Name CHECKR, INC.
Role Defendant
1909636 Other Statutory Actions 2019-10-18 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-10-18
Termination Date 2020-02-12
Section 1681
Status Terminated

Parties
Name MORALES
Role Plaintiff
Name CHECKR, INC.
Role Defendant
1905317 Consumer Credit 2019-06-06 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 25000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-06-06
Termination Date 2019-11-08
Date Issue Joined 2019-07-10
Pretrial Conference Date 2019-08-09
Section 1692
Status Terminated

Parties
Name BAYNES-GUPTON
Role Plaintiff
Name CHECKR, INC.
Role Defendant
1905333 Other Personal Injury 2019-09-18 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 2019-09-18
Termination Date 2020-02-26
Section 1332
Sub Section OC
Status Terminated

Parties
Name OWENS
Role Plaintiff
Name CHECKR, INC.
Role Defendant
1810741 Other Statutory Actions 2018-11-16 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-11-16
Termination Date 2020-10-09
Date Issue Joined 2019-01-18
Pretrial Conference Date 2019-04-23
Section 1681
Status Terminated

Parties
Name SANDERS
Role Plaintiff
Name CHECKR, INC.
Role Defendant
1905513 Other Statutory Actions 2019-06-13 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-06-13
Termination Date 2019-10-08
Section 1681
Status Terminated

Parties
Name RICE
Role Plaintiff
Name CHECKR, INC.
Role Defendant
2103851 Consumer Credit 2021-04-30 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 25000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-04-30
Termination Date 2021-05-28
Date Issue Joined 2021-05-07
Section 1441
Sub Section NR
Status Terminated

Parties
Name BAILON
Role Plaintiff
Name CHECKR, INC.
Role Defendant
1601621 Consumer Credit 2016-04-01 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-04-01
Termination Date 2016-10-19
Date Issue Joined 2016-07-12
Section 1681
Status Terminated

Parties
Name GRAHAM
Role Plaintiff
Name CHECKR, INC.
Role Defendant

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Related by address

28 Liberty Street, NY, NY, United States, 10005

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1 MONTGOMERY ST, SUITE 2400, SAN FRANCISCO, CA, United States, 94104

TESSERA DATA, INC.

Date of last update: 21 Mar 2025

Sources: New York Secretary of State

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