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Company Information for

JEFFERSON CAPITAL SYSTEMS, LLC

200 14TH AVE E, SARTELL, MN, 56377,

Company Registration Number

USTX0801090601

FOREIGN LIMITED LIABILITY COMPANY

Active

Company Overview

About Jefferson Capital Systems, Llc

JEFFERSON CAPITAL SYSTEMS, LLC was founded on 2009-02-24 and has its registered office in Sartell. The organisation's status is listed as "Active". Jefferson Capital Systems, Llc is a FOREIGN LIMITED LIABILITY COMPANY registered in United States of America (USA) with Texas Secretary of State

Key Data

Legal Registered Office / Registered Agent
Company Name
JEFFERSON CAPITAL SYSTEMS, LLC

200 14TH AVE E SARTELL MN 56377

Filing Information

Company Number		USTX0801090601
Texas SoS ID#		0801090601
Date formed		2009-02-24
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		FOREIGN LIMITED LIABILITY COMPANY
CompanyStatus		Active
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
401k Plan Filings		401k Plan Data 401k Plan Data
IRS EIN:		550806073
Jurisdiction		Texas Secretary of State

Last Datalog update:	2023-09-13 14:42:32
Primary Source:	Texas Secretary of State

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Companies with same name JEFFERSON CAPITAL SYSTEMS, LLC

The following companies were found which have the same name as JEFFERSON CAPITAL SYSTEMS, LLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
JEFFERSON CAPITAL SYSTEMS LLC	Delaware	Unknown
JEFFERSON CAPITAL SYSTEMS LLC	Delaware	Unknown
JEFFERSON CAPITAL SYSTEMS LLC	Georgia	Unknown
JEFFERSON CAPITAL SYSTEMS, LLC	FIVE CONCOURSE PARKWAY\r SUITE 400 ATLANTA GA	Merged	Company formed on the 2002-11-06
JEFFERSON CAPITAL SYSTEMS LLC	Michigan	UNKNOWN
JEFFERSON CAPITAL SYSTEMS LLC	Michigan	UNKNOWN
JEFFERSON CAPITAL SYSTEMS LLC	California	Unknown
JEFFERSON CAPITAL SYSTEMS LLC	New Jersey	Unknown
JEFFERSON CAPITAL SYSTEMS LLC	New Jersey	Unknown
JEFFERSON CAPITAL SYSTEMS LLC	California	Unknown
Jefferson Capital Systems LLC	Connecticut	Unknown
JEFFERSON CAPITAL SYSTEMS LLC	North Carolina	Unknown
Jefferson Capital Systems LLC	Connecticut	Unknown
Jefferson Capital Systems LLC	Indiana	Unknown
Jefferson Capital Systems LLC	Maryland	Unknown
Jefferson Capital Systems LLC	Maryland	Unknown
JEFFERSON CAPITAL SYSTEMS LLC	South Dakota	Unknown
JEFFERSON CAPITAL SYSTEMS LLC	Mississippi	Unknown
JEFFERSON CAPITAL SYSTEMS LLC	Louisiana	Unknown
JEFFERSON CAPITAL SYSTEMS LLC	Louisiana	Unknown

Corporation Filing History

Texas Secretary of State Filing History

This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-13		Change of registered address detected from 16 MCLELAND RD SAINT CLOUD 56303 to 200 14TH AVE E, SARTELL, 56377
2023-09-13		Change of registered address detected from 16 MCLELAND RD SAINT CLOUD 56303 to 200 14TH AVE E, SARTELL, 56377
2023-01-05		Change of company status detected from Dissolved to Active
2009-02-24		Texas Comptroller Franchise Tax Registration. Tax payer ID: 32038971373
2009-02-24		Texas Department of State. Status changed to Active

Industry Information

SIC/NAIC Codes

522298 - All Other Nondepository Credit Intermediation
541990 - All Other Professional, Scientific, and Technical Services

Licences & Regulatory approval

We could not find any licences issued to JEFFERSON CAPITAL SYSTEMS, LLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JEFFERSON CAPITAL SYSTEMS, LLC

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

Western District of Texas

2015-11-02 to 2015-12-03

1:15-cv-00579

Atwood v. Jefferson Capital Systems, LLC

2015-12-03	Judgment (court notes)
2015-12-03	Order (court notes)
2015-12-02	Stipulation of Dismissal (court notes)
2015-11-02	Order (court notes)

Western District of Texas

2017-02-11 to 2017-04-20

1:17-cv-00102

Leybovich v. Jefferson Capital Systems, LLC

2017-04-20	Judgment (court notes)
2017-04-19	Stipulation of Dismissal (court notes)
2017-03-24	Notice of Settlement (court notes)
2017-03-16	Order on Motion for Extension of Time to Answer (court notes)
2017-03-15	Extension of Time to File Answer (court notes)
2017-03-13	Order on Motion for Extension of Time to Answer (court notes)
2017-03-08	Extension of Time to File Answer (court notes)
2017-02-15	Summons Returned Executed (court notes)
2017-02-13	Summons Issued (court notes)
2017-02-13	Case Assigned/Reassigned
2017-02-11	Request for Issuance of Summons (court notes)
2017-02-11	Complaint (court notes)

Western District of Texas

2019-04-01 to 2019-06-18

1:19-cv-00371

Smith v. Jefferson Capital Systems, LLC et al

2019-06-18	Judgment (court notes)
2019-06-18	Order on Motion to Dismiss (court notes)
2019-06-14	Dismiss (court notes)
2019-04-11	Summons Returned Executed (court notes)
2019-04-11	Summons Returned Executed (court notes)
2019-04-01	Request for Issuance of Summons (court notes)
2019-04-01	Complaint (court notes)

Western District of Texas

2019-07-29 to 2020-07-07

1:19-cv-00760

Jefferson Capital Systems, LLC v. Bankruptcy Processing Solutions, Inc.

2020-07-07	Notice (court notes)
2020-04-20	Order on Motion for Miscellaneous Relief (court notes)
2020-04-08	Miscellaneous Relief (court notes)
2019-09-24	Reply to Response to Motion (court notes)
2019-09-19	Order on Motion for Extension of Time to File Response/Reply
2019-09-17	Extension of Time to File Response/Reply (court notes)
2019-09-10	Response in Opposition to Motion (court notes)
2019-08-29	Motions Referred
2019-08-29	Order on Motion to Remand to State Court
2019-08-28	Remand to State Court (court notes)
2019-08-12	Miscellaneous Objection (court notes)
2019-08-07	Notice of Attorney Appearance (court notes)
2019-08-07	Notice of Attorney Appearance (court notes)
2019-08-01	Order (court notes)
2019-08-01	To be Referred to AU Mag Judge
2019-08-01	Case Assigned/Reassigned
2019-07-31	Notice of Attorney Appearance (court notes)
2019-07-31	Notice of Change of Address (court notes)
2019-07-30	Supplement (court notes)
2019-07-29	Notice of Removal (court notes)

Western District of Texas

2023-04-03 to 2024-01-05

1:23-cv-00355

Terry v. Jefferson Capital Systems, LLC et al

2024-01-05	Case Assigned/Reassigned
2023-12-18	Judgment (court notes)
2023-12-18	Order (court notes)
2023-09-07	Telephone Conference (court notes)
2023-08-14	~Util - Set Hearings (court notes)
2023-08-14	Order (court notes)
2023-07-20	Non-Consent to Trial by US Magistrate Judge (court notes)
2023-07-20	Scheduling Recommendations/Proposed Scheduling Order (court notes)
2023-07-05	Order for Scheduling Recommendations/Proposed Sched Order (court notes)
2023-05-15	Order Reassigning Case (court notes)
2023-05-15	Order Reassigning Case (court notes)
2023-05-15	Order Reassigning Case (court notes)
2023-04-11	Amended Complaint (court notes)
2023-04-11	Amended Complaint (court notes)
2023-04-11	Amended Complaint (court notes)
2023-04-03	To be Referred to AU Mag Judge
2023-04-03	To be Referred to AU Mag Judge
2023-04-03	Case Assigned/Reassigned
2023-04-03	Summons Issued (court notes)
2023-04-03	Summons Issued (court notes)
2023-04-03	Complaint (court notes)
2023-04-03	Complaint (court notes)

Western District of Texas

2023-10-09 to 2024-05-08

1:23-cv-01221

Suzanne Hargrave v. Jefferson Capital Systems, LLC

2024-05-08	Order Dismissing Case (court notes)
2024-05-07	Stipulation of Dismissal (court notes)
2024-04-23	Notice of Settlement (court notes)
2024-04-16	Order on Motion to Appear Pro Hac Vice (court notes)
2024-04-15	Appear Pro Hac Vice (court notes)
2024-03-11	Non-Consent to Trial by US Magistrate Judge (court notes)
2024-02-20	Rule 26(f) Discovery Report/Case Management Plan (court notes)
2024-02-12	Notice of Attorney Appearance (court notes)
2024-02-12	Scheduling Order (court notes)
2024-02-12	Pretrial Conference - Initial (court notes)
2024-01-26	Order Setting/Resetting Initial Pretrial Conference (court notes)
2024-01-16	Order on Motion to Withdraw as Attorney
2024-01-13	Withdraw As Attorney (court notes)
2024-01-11	Notice of Attorney Appearance (court notes)
2024-01-09	Scheduling Recommendations/Proposed Scheduling Order (court notes)
2023-11-09	Disclosure Statement (Rule 7) (court notes)
2023-11-09	Answer to Complaint (court notes)
2023-11-09	Notice of Attorney Appearance (court notes)
2023-10-23	Summons Returned Executed (court notes)
2023-10-12	Summons Issued (court notes)
2023-10-12	Jury Demand
2023-10-12	To be Referred to AU Mag Judge
2023-10-12	Case Assigned/Reassigned
2023-10-09	Request for Issuance of Summons (court notes)
2023-10-09	Certificate of Interested Parties (court notes)
2023-10-09	Complaint (court notes)

Western District of Texas

2024-06-13 to 2024-10-07

1:24-cv-00659

Ivory v. Jefferson Capital Systems, LLC

2024-10-07	Notice of Settlement (court notes)
2024-08-16	Notice of Attorney Appearance (court notes)
2024-08-13	Disclosure Statement (Rule 7) (court notes)
2024-08-13	Answer to Complaint (court notes)
2024-08-13	Notice of Attorney Appearance (court notes)
2024-07-29	Summons Returned Executed (court notes)
2024-07-23	Order Reassigning Case (court notes)
2024-06-24	Certificate of Interested Parties (court notes)
2024-06-14	Summons Issued (court notes)
2024-06-14	Jury Demand
2024-06-14	To be Referred to AU Mag Judge
2024-06-14	Case Assigned/Reassigned
2024-06-13	Request for Issuance of Summons (court notes)
2024-06-13	Complaint (court notes)

SOUTHERN DISTRICT OF TEXAS

2022-07-14 to 2022-12-02

3:22-cv-00243

Boards v. Jefferson Capital Systems, LLC

2022-12-02	Dismissal (court notes)
2022-12-02	Dismissal (court notes)
2022-12-01	Stipulation of Dismissal (court notes)
2022-10-18	Dismissal (court notes)
2022-10-18	Notice of Settlement (court notes)
2022-09-28	Certificate of Interested Parties (court notes)
2022-08-12	Certificate of Interested Parties (court notes)
2022-08-12	Answer to Complaint (court notes)
2022-07-20	Order for Initial Conference - FORM (court notes)
2022-07-15	Summons Issued/Not Issued (court notes)
2022-07-14	Summons - Request for Issuance (court notes)
2022-07-14	Complaint (court notes)

Eastern District of TEXAS

2016-07-16 to 2017-06-12

4:16-cv-00526

Zuniga v. Jefferson Capital Systems, LLC et al

2017-06-12	Case Assigned/Reassigned (court notes)
2017-06-09	Stipulation of Dismissal (court notes)
2017-05-11	~Util - Set Deadlines/Hearings (court notes)
2017-05-11	Order (court notes)
2017-05-05	Notice of Settlement (court notes)
2017-03-13	Order on Motion for Protective Order (court notes)
2017-02-16	Protective Order (court notes)
2017-02-16	Amended Answer to Complaint (court notes)
2017-01-26	~Util - Set Scheduling Order Deadlines (court notes)
2017-01-26	~Util - Terminate Motions (court notes)
2017-01-26	Order (court notes)
2017-01-20	Extension of Time to Complete Discovery (court notes)
2016-12-15	Order (court notes)
2016-12-15	Memorandum & Opinion (court notes)
2016-07-22	Summons Issued (court notes)
2016-07-22	Summons Issued (court notes)
2016-07-20	Notice of Attorney Appearance - Pro Hac Vice (court notes)
2016-07-20	Notice of Attorney Appearance - Pro Hac Vice (court notes)
2016-07-20	Continue (court notes)
2016-07-20	Certify Class (court notes)
2016-07-18	Notice of Magistrate Availability
2016-07-18	Case Assigned/Reassigned
2016-07-16	Complaint (court notes)

SOUTHERN DISTRICT OF TEXAS

2018-08-01 to 2019-02-26

4:18-cv-02642

Olivera v. Jefferson Capital Systems, LLC

2019-02-26	Notice of Dismissal (court notes)
2019-01-16	Notice of Setting (FORM, noticing) - Judge Ellison (court notes)
2019-01-04	Notice Regarding Initial Conference - FORM - Judge Ellison (court notes)
2018-08-02	Order for Initial Conference - FORM (court notes)
2018-08-02	Summons Issued/Not Issued
2018-08-01	Complaint (court notes)
2018-08-01	Summons - Request for Issuance (court notes)

SOUTHERN DISTRICT OF TEXAS

2020-06-29 to 2020-10-14

4:20-cv-02286

Fakruddin v. Jefferson Capital Systems, LLC et al

2020-10-14	Dismissal (court notes)
2020-10-09	Stipulation of Dismissal (court notes)
2020-09-21	Order (court notes)
2020-09-18	Status Report (court notes)
2020-08-28	Other Notice (court notes)
2020-08-28	Notice of Settlement (court notes)
2020-08-10	Order on Motion for Extension of Time (court notes)
2020-08-07	Extension of Time (court notes)
2020-08-06	Order (court notes)
2020-08-05	Extension of Time (court notes)
2020-06-30	Order for Initial Conference - FORM (court notes)
2020-06-30	Summons Issued/Not Issued (court notes)
2020-06-29	Summons - Request for Issuance (court notes)
2020-06-29	Complaint (court notes)

SOUTHERN DISTRICT OF TEXAS

2021-06-14 to 2022-02-28

4:21-cv-01916

McDonald v. Jefferson Capital Systems, LLC et al

2022-02-28	Dismissal (court notes)
2022-02-25	Stipulation of Dismissal (court notes)
2022-01-12	Order (court notes)
2022-01-12	Order (court notes)
2022-01-12	Order (court notes)
2021-12-06	Notice of Settlement (court notes)
2021-11-16	Order on Motion for Entry of Order (court notes)
2021-11-10	Entry of Order (court notes)
2021-10-22	Scheduling Conference
2021-10-22	Scheduling Order (court notes)
2021-10-12	Proposed Order (court notes)
2021-10-12	Joint Discovery/Case Management Plan (court notes)
2021-09-13	Answer to Complaint (court notes)
2021-09-07	Order on Motion for Continuance (court notes)
2021-09-02	Certificate of Interested Parties (court notes)
2021-09-02	Notice of Appearance (court notes)
2021-08-31	Continuance (court notes)
2021-08-26	Return of Service Executed (court notes)
2021-08-12	Order on Motion to Appear Pro Hac Vice (court notes)
2021-06-14	Order for Initial Conference - FORM (court notes)

Eastern District of TEXAS

2023-11-28 to 2024-08-07

4:23-cv-01046

Shelton v. Jefferson Capital Systems, LLC

2024-08-07	Notice (Other)
2024-08-06	Stipulation of Dismissal (court notes)
2024-08-06	Notice of Voluntary Dismissal (court notes)
2024-06-07	Terminate Deadlines and Hearings
2024-06-07	Order (court notes)
2024-06-03	Notice of Settlement (court notes)
2024-05-13	Scheduling Order/Docket Control Order (court notes)
2024-05-10	Report of Rule 26(f) Planning Meeting (court notes)
2024-04-09	Order Governing Proceedings (court notes)
2024-02-05	Disclosure Statement/Certificate of Interested Persons (court notes)
2024-02-05	Answer to Complaint (court notes)
2023-12-20	Order Referring Case to Magistrate Judge (court notes)
2023-12-07	Waiver of Service Executed (court notes)
2023-11-28	Notice of Magistrate Availability
2023-11-28	Case Assigned/Reassigned
2023-11-28	Notice of Attorney Appearance (court notes)
2023-11-28	Notice of Attorney Appearance (court notes)
2023-11-28	Notice of Attorney Appearance (court notes)
2023-11-28	Complaint (court notes)

SOUTHERN DISTRICT OF TEXAS

2023-03-23 to 2024-07-18

4:23-cv-01065

Sessoms v. Jefferson Capital Systems, LLC et al

2024-07-18	Order on Motion for Summary Judgment (court notes)
2024-06-14	Stay (court notes)
2024-01-30	Order on Motion to Withdraw as Attorney (court notes)
2024-01-26	Summary Judgment (court notes)
2024-01-26	Withdraw as Attorney (court notes)
2024-01-22	Notice of Appearance (court notes)
2023-06-21	Scheduling Order (court notes)
2023-06-21	Scheduling Order (court notes)
2023-06-21	Scheduling Order (court notes)
2023-06-21	Scheduling Order (court notes)
2023-06-21	Minute Entry Order (court notes)
2023-06-21	Minute Entry Order (court notes)
2023-06-21	Minute Entry Order (court notes)
2023-06-21	Minute Entry Order (court notes)
2023-06-20	Proposed Order (court notes)
2023-06-20	Proposed Order (court notes)
2023-06-20	Proposed Order (court notes)
2023-06-20	Proposed Order (court notes)
2023-06-20	Joint Discovery/Case Management Plan (court notes)
2023-06-20	Joint Discovery/Case Management Plan (court notes)
2023-06-20	Joint Discovery/Case Management Plan (court notes)
2023-06-20	Joint Discovery/Case Management Plan (court notes)
2023-04-27	Answer to Complaint (court notes)
2023-04-27	Answer to Complaint (court notes)
2023-04-27	Answer to Complaint (court notes)
2023-04-27	Answer to Complaint (court notes)
2023-04-20	Notice of Appearance (court notes)
2023-04-20	Certificate of Interested Parties (court notes)
2023-04-20	Certificate of Interested Parties (court notes)
2023-04-20	Certificate of Interested Parties (court notes)
2023-04-20	Certificate of Interested Parties (court notes)
2023-04-20	Answer to Complaint (court notes)
2023-04-20	Answer to Complaint (court notes)
2023-04-20	Answer to Complaint (court notes)
2023-04-13	Return of Service Executed (court notes)
2023-04-13	Return of Service Executed (court notes)
2023-04-13	Return of Service Executed (court notes)
2023-04-07	Return of Service Executed (court notes)
2023-04-07	Return of Service Executed (court notes)
2023-03-30	Summons Issued/Not Issued
2023-03-30	Summons Issued/Not Issued
2023-03-30	Summons Issued/Not Issued
2023-03-30	Summons Issued/Not Issued
2023-03-23	Summons Issued/Not Issued
2023-03-23	Summons Issued/Not Issued
2023-03-23	Summons Issued/Not Issued
2023-03-23	Summons Issued/Not Issued
2023-03-23	Filing Fee Received
2023-03-23	Filing Fee Received
2023-03-23	Filing Fee Received
2023-03-23	Filing Fee Received
2023-03-23	Order for Initial Conference - FORM (court notes)
2023-03-23	Order for Initial Conference - FORM (court notes)
2023-03-23	Order for Initial Conference - FORM (court notes)
2023-03-23	Order for Initial Conference - FORM (court notes)
2023-03-23	Complaint (court notes)
2023-03-23	Complaint (court notes)
2023-03-23	Complaint (court notes)
2023-03-23	Complaint (court notes)

SOUTHERN DISTRICT OF TEXAS

2024-10-31 to 2024-11-01

4:24-cv-04226

Gonzalez v. Jefferson Capital Systems, LLC

2024-11-01	Certificate of Interested Parties (court notes)
2024-10-31	Notice of Appearance (court notes)
2024-10-31	Notice of Removal (court notes)

Western District of Texas

2023-05-29 to 2024-07-15

5:23-cv-00695

Garcia v. Jefferson Capital Systems, LLC

2024-07-15	Order (court notes)
2024-07-12	Stipulation of Dismissal (court notes)
2024-06-11	Order on Motion for Extension of Time to File
2024-06-06	Extension of Time to File Document (court notes)
2024-04-15	~Util - Terminate Civil Case (court notes)
2024-04-15	Order (court notes)
2024-04-03	Notice of Settlement (court notes)
2024-01-11	Notice of Attorney Appearance (court notes)
2024-01-11	Withdraw As Attorney (court notes)
2023-12-22	ADR Report - Other (court notes)
2023-10-31	Scheduling Order (court notes)
2023-10-27	Proposed Order (court notes)
2023-10-12	Non-Consent to Trial by US Magistrate Judge (court notes)
2023-09-12	Order (court notes)
2023-09-11	Answer to Complaint (court notes)
2023-09-01	Order on Motion for Extension of Time to Answer
2023-08-31	Extension of Time to File Answer (court notes)
2023-08-11	Order on Motion for Extension of Time to Answer
2023-08-10	Notice of Attorney Appearance (court notes)
2023-08-10	Disclosure Statement (Rule 7) (court notes)
2023-08-10	Extension of Time to File Answer (court notes)
2023-08-10	Notice of Attorney Appearance (court notes)
2023-05-30	Summons Issued (court notes)
2023-05-30	Summons Issued (court notes)
2023-05-30	Summons Issued (court notes)
2023-05-30	Summons Issued (court notes)
2023-05-30	To be Referred to SA Mag Judge
2023-05-30	To be Referred to SA Mag Judge
2023-05-30	To be Referred to SA Mag Judge
2023-05-30	To be Referred to SA Mag Judge
2023-05-30	Case Assigned/Reassigned
2023-05-30	Case Assigned/Reassigned
2023-05-30	Case Assigned/Reassigned
2023-05-30	Case Assigned/Reassigned
2023-05-29	Request for Issuance of Summons (court notes)
2023-05-29	Request for Issuance of Summons (court notes)
2023-05-29	Request for Issuance of Summons (court notes)
2023-05-29	Request for Issuance of Summons (court notes)
2023-05-29	Complaint (court notes)
2023-05-29	Complaint (court notes)
2023-05-29	Complaint (court notes)
2023-05-29	Complaint (court notes)

Western District of Texas

2023-10-12 to 2024-02-28

5:23-cv-01299

Hewett v. Jefferson Capital Systems, LLC

2024-02-28	Stipulation of Dismissal (court notes)
2024-01-30	Notice of Settlement (court notes)
2024-01-30	Order (court notes)
2024-01-12	Order on Motion to Withdraw as Attorney
2024-01-11	Notice of Attorney Appearance (court notes)
2024-01-11	Withdraw As Attorney (court notes)
2023-12-19	~Util - Set Hearings (court notes)
2023-12-19	Order (court notes)
2023-12-19	Scheduling Order (court notes)
2023-12-01	Advisory to the Court (court notes)
2023-11-03	Order (court notes)
2023-11-01	Supplement to (court notes)
2023-10-25	Advisory to the Court (court notes)
2023-10-18	Order (court notes)
2023-10-17	To be Referred to SA Mag Judge
2023-10-17	Case Assigned/Reassigned
2023-10-12	Notice of Attorney Appearance (court notes)
2023-10-12	Disclosure Statement (Rule 7) (court notes)
2023-10-12	Notice of Attorney Appearance (court notes)
2023-10-12	Notice of Removal (court notes)

Eastern District of TEXAS

2020-02-24 to 2020-04-17

6:20-cv-00092

Hart v. Jefferson Capital Systems, LLC

2020-04-17	Remark
2020-04-16	Notice of Voluntary Dismissal (court notes)
2020-03-26	Order Staying Case (court notes)
2020-03-17	Notice of Settlement (court notes)
2020-02-25	Notice of Magistrate Availability
2020-02-25	Remark
2020-02-25	Add and Terminate Judges
2020-02-25	Jury Demand
2020-02-25	Summons Issued (court notes)
2020-02-24	Complaint (court notes)

Western District of Texas

2020-12-21 to 2021-07-09

6:20-cv-01174

Johnson v. Jefferson Capital Systems, LLC et al

2021-07-09	Stipulation of Dismissal (court notes)
2021-06-07	Notice of Settlement (court notes)
2021-04-16	Scheduling Order (court notes)
2021-03-15	Scheduling Recommendations/Proposed Scheduling Order (court notes)
2021-03-15	Rule 26(f) Discovery Report/Case Management Plan (court notes)
2021-02-23	Order (court notes)
2021-02-18	Answer to Complaint (court notes)
2021-02-05	Set/Reset Answer Deadline
2021-02-05	Order on Motion for Extension of Time to Answer
2021-02-04	Certificate of Interested Parties (court notes)
2021-02-04	Extension of Time to File Answer (court notes)
2021-02-04	Notice of Attorney Appearance (court notes)
2021-02-04	Notice of Attorney Appearance (court notes)
2021-01-25	Summons Returned Executed (court notes)
2020-12-22	Case Referred to Magistrate Judge
2020-12-22	Case Assigned/Reassigned
2020-12-22	Summons Issued (court notes)
2020-12-21	Request for Issuance of Summons (court notes)
2020-12-21	Complaint (court notes)

Western District of Texas

2023-04-28 to 2023-11-21

6:23-cv-00312

Alexander v. Jefferson Capital Systems, LLC et al

2023-11-21	Notice of Voluntary Dismissal (court notes)
2023-09-12	Notice of Voluntary Dismissal (court notes)
2023-08-30	Notice of Settlement (court notes)
2023-08-30	Stipulation of Dismissal (court notes)
2023-08-14	Notice of Voluntary Dismissal (court notes)
2023-08-02	Notice of Settlement (court notes)
2023-07-31	Order (court notes)
2023-06-28	Notice of Settlement (court notes)
2023-06-28	Notice of Settlement (court notes)
2023-06-28	Notice of Settlement (court notes)
2023-06-28	Notice of Settlement (court notes)
2023-06-16	Answer to Complaint (court notes)
2023-06-16	Answer to Complaint (court notes)
2023-06-16	Answer to Complaint (court notes)
2023-06-13	Notice of Settlement (court notes)
2023-06-13	Notice of Settlement (court notes)
2023-06-13	Notice of Settlement (court notes)
2023-06-05	Set/Reset Answer Deadline
2023-06-05	Set/Reset Answer Deadline
2023-06-05	Order on Motion for Extension of Time to Answer
2023-06-05	Order on Motion for Extension of Time to Answer
2023-06-01	Disclosure Statement (Rule 7) (court notes)
2023-06-01	Extension of Time to File Answer (court notes)
2023-05-25	Remark (No Doc#)
2023-05-25	Remark (No Doc#)
2023-05-25	Remark (No Doc#)
2023-05-25	Remark (No Doc#)
2023-05-24	Summons Returned Executed (court notes)
2023-05-24	Summons Returned Executed (court notes)
2023-05-24	Summons Returned Executed (court notes)
2023-05-24	Summons Returned Executed (court notes)
2023-05-16	Summons Returned Executed (court notes)
2023-05-16	Summons Returned Executed (court notes)
2023-05-16	Summons Returned Executed (court notes)
2023-05-16	Summons Returned Executed (court notes)
2023-05-16	Summons Returned Executed (court notes)
2023-05-16	Summons Returned Executed (court notes)
2023-05-16	Summons Returned Executed (court notes)
2023-04-28	Summons Issued (court notes)
2023-04-28	Summons Issued (court notes)
2023-04-28	Summons Issued (court notes)
2023-04-28	Case Referred to Magistrate Judge
2023-04-28	Case Referred to Magistrate Judge
2023-04-28	Case Referred to Magistrate Judge
2023-04-28	Case Referred to Magistrate Judge
2023-04-28	Case Assigned/Reassigned
2023-04-28	Case Assigned/Reassigned
2023-04-28	Case Assigned/Reassigned
2023-04-28	Case Assigned/Reassigned
2023-04-28	Request for Issuance of Summons (court notes)
2023-04-28	Request for Issuance of Summons (court notes)
2023-04-28	Request for Issuance of Summons (court notes)
2023-04-28	Complaint (court notes)
2023-04-28	Complaint (court notes)
2023-04-28	Complaint (court notes)
2023-04-28	Complaint (court notes)

Eastern District of TEXAS

2023-07-06 to 2023-12-04

6:23-cv-00335

Roberts v. Jefferson Capital Systems, LLC et al

2023-12-04	Notice of Voluntary Dismissal (court notes)
2023-12-04	Notice of Voluntary Dismissal (court notes)
2023-12-04	Order Dismissing Case (court notes)
2023-12-01	Order to Show Cause (court notes)
2023-08-30	Order Staying Case (court notes)
2023-08-14	Notice of Voluntary Dismissal (court notes)
2023-08-10	Order on Motion for Extension of Time to Answer (court notes)
2023-08-09	Notice of Settlement (court notes)
2023-08-07	Notice of Settlement (court notes)
2023-08-01	Extension of Time to File Answer (court notes)
2023-08-01	Notice of Attorney Appearance (court notes)
2023-07-31	Summons Returned Executed (court notes)
2023-07-10	Add and Terminate Judges
2023-07-06	Summons Issued (court notes)
2023-07-06	Complaint (court notes)

Eastern District of TEXAS

2023-09-25 to 2024-04-04

6:23-cv-00478

Roberts v. Jefferson Capital Systems, LLC et al

2024-04-04	Judgment (court notes)
2024-04-04	Order (court notes)
2024-03-20	Notice of Voluntary Dismissal (court notes)
2024-03-20	Notice (Other) (court notes)
2024-03-04	Order on Motion to Stay (court notes)
2024-03-01	Notice (Other)
2024-02-29	Stay (court notes)
2024-02-14	~Util - Set Hearings (court notes)
2024-02-14	Order (court notes)
2024-02-14	Remark
2024-02-02	Remark
2024-01-31	Notice of Voluntary Dismissal (court notes)
2024-01-16	Notice of Settlement (court notes)
2024-01-12	Withdraw as Attorney (court notes)
2024-01-12	Notice of Settlement (court notes)
2024-01-12	Order (court notes)
2024-01-12	Notice of Attorney Appearance (court notes)
2024-01-09	Notice of Voluntary Dismissal (court notes)
2023-12-11	Disclosure Statement/Certificate of Interested Persons (court notes)
2023-12-11	Answer to Complaint (court notes)
2023-12-11	Disclosure Statement/Certificate of Interested Persons (court notes)
2023-12-11	Answer to Complaint (court notes)
2023-12-05	Order (court notes)
2023-12-04	Notice of Settlement (court notes)
2023-11-28	Application Granted for Extension of Time to Answer Complaint
2023-11-27	Disclosure Statement/Certificate of Interested Persons (court notes)
2023-11-27	Unopposed Application for Extension of Time to Answer Complaint (court notes)
2023-11-27	Disclosure Statement/Certificate of Interested Persons (court notes)
2023-11-27	Unopposed Application for Extension of Time to Answer Complaint (court notes)
2023-11-21	Waiver of Service Executed (court notes)
2023-11-21	Waiver of Service Executed (court notes)
2023-11-21	Summons Returned Executed (court notes)
2023-11-01	Remark
2023-10-24	Notice of Voluntary Dismissal (court notes)
2023-10-09	Disclosure Statement/Certificate of Interested Persons (court notes)
2023-10-06	Order Referring Case to Magistrate Judge (court notes)
2023-09-25	Notice of Magistrate Availability
2023-09-25	Remark
2023-09-25	Add and Terminate Judges
2023-09-25	Jury Demand

Eastern District of TEXAS

2023-12-21 to 2024-04-03

6:23-cv-00626

Paul v. Jefferson Capital Systems, LLC et al

2024-04-03	Terminate Civil Case
2024-04-03	Terminate Deadlines and Hearings
2024-03-20	Stipulation (court notes)
2024-03-20	Notice (Other) (court notes)
2024-03-18	~Util - Set/Reset Deadlines/Hearings (court notes)
2024-03-18	~Util - Terminate Motions (court notes)
2024-03-18	Order (court notes)
2024-03-12	Notice (Other) (court notes)
2024-02-15	Stipulation of Dismissal (court notes)
2024-02-06	Application Granted for Extension of Time to Answer Complaint
2024-02-06	Disclosure Statement/Certificate of Interested Persons (court notes)
2024-02-06	Answer to Complaint (court notes)
2024-02-05	Disclosure Statement/Certificate of Interested Persons (court notes)
2024-02-05	Unopposed Application for Extension of Time to Answer Complaint (court notes)
2024-01-19	Summons Returned Executed (court notes)
2024-01-03	Summons Issued (court notes)
2024-01-02	Summons Issued (court notes)
2023-12-28	Order (court notes)
2023-12-22	Disclosure Statement/Certificate of Interested Persons (court notes)
2023-12-21	Notice of Magistrate Availability
2023-12-21	Add and Terminate Judges
2023-12-21	Jury Demand
2023-12-21	Complaint (court notes)

Western District of Texas

2024-03-26 to 2024-08-30

6:24-cv-00157

Topp v. Jefferson Capital Systems, LLC et al

2024-08-30	Order Dismissing Case (court notes)
2024-08-29	Stipulation of Dismissal (court notes)
2024-07-15	Notice of Settlement (court notes)
2024-05-14	Answer to Complaint (court notes)
2024-05-03	Notice of Attorney Appearance (court notes)
2024-05-03	Notice of Attorney Appearance (court notes)
2024-05-02	Set/Reset Answer Deadline
2024-05-02	Order on Motion for Extension of Time to Answer
2024-05-01	Disclosure Statement (Rule 7) (court notes)
2024-05-01	Answer to Complaint (court notes)
2024-05-01	Notice of Attorney Appearance (court notes)
2024-04-30	Disclosure Statement (Rule 7) (court notes)
2024-04-30	Extension of Time to File Answer (court notes)
2024-04-30	Notice of Voluntary Dismissal (court notes)
2024-04-15	Summons Returned Executed (court notes)
2024-04-15	Summons Returned Executed (court notes)
2024-04-10	Summons Returned Executed (court notes)
2024-03-26	Summons Issued (court notes)
2024-03-26	Case Referred to Magistrate Judge
2024-03-26	Case Assigned/Reassigned
2024-03-26	Remark (No Doc#)
2024-03-26	Request for Issuance of Summons (court notes)
2024-03-26	Notice of Attorney Appearance (court notes)
2024-03-26	Notice of Attorney Appearance (court notes)
2024-03-26	Complaint (court notes)

Intangible Assets

Patents

We have not found any records of JEFFERSON CAPITAL SYSTEMS, LLC registering or being granted any patents

Domain Names

We do not have the domain name information for JEFFERSON CAPITAL SYSTEMS, LLC

Trademarks

We have not found any records of JEFFERSON CAPITAL SYSTEMS, LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JEFFERSON CAPITAL SYSTEMS, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (522298 - All Other Nondepository Credit Intermediation) as JEFFERSON CAPITAL SYSTEMS, LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where JEFFERSON CAPITAL SYSTEMS, LLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JEFFERSON CAPITAL SYSTEMS, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JEFFERSON CAPITAL SYSTEMS, LLC any grants or awards.

Ownership

We could not find any group structure information

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