Company
Afni, Inc
Federal civil lawsuits naming Afni, Inc.
In this index, 536 federal civil lawsuits name a party recorded as Afni, Inc, most often as a defendant (535 of 536). 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.
536
Lawsuits
535
As Defendant
1
As Plaintiff
3
Open
533
Terminated
2002–2026
Span
4 mo
Median Duration
21 cases/yrNamed as defendant in 100% of cases72% RICO / Consumer / Other StatutesRecent filings down
Cases by State
HI · 1
Open Cases Over Time
2002peak 30 open2026
Case Types Over Time
20022026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractLabor
Filings by Year
20022026