Doe v. Truthfinder LLC
Doe v. Truthfinder LLC is a federal rico / consumer / other statutes lawsuit filed on 04/15/2025 in the District Court, D. South Carolina. The case is currently open in the federal court system.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, D. South Carolina (D.S.C.)
Official Court Website → - Assigned judge
- Joseph Dawson, III · 400 cases in index
- Docket number
- 4:25-cv-03187
- Cause
- 15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act - Nature of suit
- 480 Consumer Credit
Claims under consumer-credit statutes such as the Fair Credit Reporting Act and Fair Debt Collection Practices Act. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 04/15/2025
1,167 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Doe · 12886 cases
- defendant · Truthfinder LLC · 3 cases
Other Cases Naming This Defendant
Truthfinder LLC is named in 3 federal civil cases in this index. Recent RICO / Consumer / Other Statutes cases naming the same defendant:
About RICO / Consumer / Other Statutes Lawsuits
This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
Frequently Asked Questions
What is Doe v. Truthfinder LLC?
Doe v. Truthfinder LLC is a federal rico / consumer / other statutes lawsuit filed on 04/15/2025 in the District Court, D. South Carolina. The case is currently open in the federal court system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
What type of case is this?
It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
What court is the case in?
The case is in the District Court, D. South Carolina, docket number 4:25-cv-03187.
When was the case filed?
Doe v. Truthfinder LLC was filed on 04/15/2025. The case is currently open.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 69898779 in the CourtListener/RECAP archive (verify this docket), court docket number 4:25-cv-03187 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).