Docket Nexus — Federal court records.
Company

Afni, Inc

Federal civil lawsuits naming Afni, Inc.

In this index, 491 federal civil lawsuits name a party recorded as Afni, Inc, most often as a defendant (492 of 491). 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 2002 and 2026, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Telephone Consumer Protection Act. Frequent opposing parties include Smith, Johnson, and Williams.

491
Lawsuits
492
As Defendant
1
As Plaintiff
1
Open
490
Terminated
2002–2026
Span
4 mo
Median Duration
20 cases/yrPredominantly defendant · 100%RICO / Consumer / Other Statutes-heavy · 73%Activity declining

Cases by State

AL — 15 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 3 casesCT — 9 casesDE — 0 casesDC — 0 casesFL — 56 casesGA — 19 casesID — 1 casesIL — 93 casesIN — 23 casesIA — 0 casesKS — 3 casesKY — 8 casesLA — 4 casesME — 0 casesMD — 8 casesMA — 4 casesMI — 14 casesMN — 8 casesMS — 3 casesMO — 12 casesMT — 0 casesNE — 0 casesNV — 6 casesNH — 0 casesNJ — 22 casesNM — 0 casesNY — 74 casesNC — 5 casesND — 0 casesOH — 8 casesOK — 5 casesOR — 3 casesPA — 30 casesRI — 1 casesSC — 2 casesSD — 0 casesTN — 2 casesTX — 17 casesUT — 0 casesVT — 0 casesVA — 6 casesWA — 4 casesWV — 0 casesWI — 23 casesWY — 0 cases
HI · 1

Open Cases Over Time

2002peak 26 open2026

Case Types Over Time

20022026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractLabor

Filings by Year

20022026

Case Types filter →

RICO / Consumer / Other Statutes360
Federal Tax / Statutory Actions112
Civil Rights7
Contract7
Labor3
Personal Property / Fraud2

Where Filed filter →

Frequent Opposing Parties

491 Cases — Newest First

  • Johnson v. Afni Inc
    Labor Open District Court, C.D. IllinoisNo. 1:26-cv-01215Filed 05/22/2026
  • Miller v. Afni Inc
    Labor Open District Court, C.D. IllinoisNo. 1:26-cv-01098Filed 03/12/2026
  • Boston v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 4:23-cv-00301Filed 12/26/2023
  • Speer v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 9:23-cv-00115Filed 07/13/2023
  • Young v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 1:22-cv-01441Filed 12/15/2022
  • Whaley v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 5:22-cv-00452Filed 10/07/2022
  • Armstrong v. Afni Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:22-cv-00504Filed 09/21/2022
  • Ownes v. Afni, Inc
    Personal Property / Fraud Terminated District Court, C.D. IllinoisNo. 1:22-cv-01297Filed 09/02/2022
  • Davis v. Afni Inc
    Contract Terminated District Court, C.D. IllinoisNo. 1:22-cv-01294Filed 09/01/2022
  • Wright v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:22-cv-03472Filed 08/28/2022
  • Caldwell Powell v. Afni, Inc
    Contract Terminated District Court, C.D. IllinoisNo. 1:22-cv-01247Filed 07/25/2022
  • Garrett v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:22-cv-01067Filed 05/23/2022
  • Hernandez v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 2:22-cv-00133Filed 03/01/2022
  • Orellana v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:22-cv-00401Filed 02/23/2022
  • Barrios v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:22-cv-00435Filed 02/23/2022
  • Ningui v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:22-cv-00120Filed 01/19/2022
  • Elshabba v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:22-cv-00118Filed 01/10/2022
  • Cintron v. Afni Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:21-cv-62346Filed 11/15/2021
  • Rapaport v. Afni Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:21-cv-62347Filed 11/15/2021
  • Sardinas v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:21-cv-23702Filed 10/20/2021
  • Pulver v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 2:21-cv-14403Filed 10/05/2021
  • Walker v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:21-cv-02337Filed 10/04/2021
  • Marshall v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:21-cv-03930Filed 09/23/2021
  • Spearman v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 1:21-cv-01264Filed 09/16/2021
  • Roberson v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:21-cv-04869Filed 09/14/2021
  • Cheatham v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:21-cv-02344Filed 08/26/2021
  • Benhart v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:21-cv-61784Filed 08/24/2021
  • Rios v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:21-cv-03570Filed 08/10/2021
  • Rivera v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:21-cv-61533Filed 07/27/2021
  • Solis v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 1:21-cv-01203Filed 07/19/2021
  • Thottumkal v. Afni Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:21-cv-02288Filed 07/15/2021
  • Flournoy v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:21-cv-03721Filed 07/13/2021
  • Rouah v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:21-cv-03793Filed 07/06/2021
  • Adan v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:21-cv-03568Filed 07/02/2021
  • McNeely v. Afni Inc
    Civil Rights Terminated District Court, N.D. AlabamaNo. 4:21-cv-00843Filed 06/21/2021
  • Abdellatif v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:21-cv-03253Filed 06/17/2021
  • Kleinman v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:21-cv-11106Filed 05/12/2021
  • Guessford v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. MississippiNo. 1:21-cv-00148Filed 04/30/2021
  • Neal v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 1:20-cv-01411Filed 11/24/2020
  • Edwards v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:20-cv-01192Filed 10/20/2020
  • Wilson v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:20-cv-05967Filed 10/07/2020
  • Harlen, Jr v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:20-cv-00910Filed 09/09/2020
  • Leslie v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-02740Filed 06/29/2020
  • Ismani v. Afni Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:20-cv-00957Filed 06/25/2020
  • Glover v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-02542Filed 06/16/2020
  • Scurlark v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 1:20-cv-01206Filed 05/30/2020
  • Trust v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:20-cv-00607Filed 03/16/2020
  • Barnard v. Afni, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 6:20-cv-00098Filed 02/25/2020
  • Granberry v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-05710Filed 11/20/2019
  • Palazzolo v. Afni, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:19-cv-07481Filed 11/12/2019

Showing 1–50 of 491