Docket Nexus — Federal court records.
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

AL — 15 casesAZ — 1 casesAR — 0 casesCA — 42 casesCO — 3 casesCT — 9 casesDE — 0 casesDC — 0 casesFL — 56 casesGA — 19 casesID — 1 casesIL — 94 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 30 open2026

Case Types Over Time

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

Filings by Year

20022026

Case Types filter →

RICO / Consumer / Other Statutes388
Federal Tax / Statutory Actions125
Civil Rights9
Contract7
Labor3
Personal Property / Fraud2

Where Filed filter →

Frequent Opposing Parties

536 Cases — Newest First

  • 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
  • King v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:19-cv-01781Filed 11/12/2019
  • Funches v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-07458Filed 11/11/2019
  • Krigger v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:19-cv-02018Filed 10/22/2019
  • Herbruke v. Afni, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:19-cv-06908Filed 10/19/2019
  • Adoh v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OklahomaNo. 4:19-cv-00552Filed 10/17/2019
  • Johnson v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-06714Filed 10/10/2019
  • Holland v. Afni Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 6:19-cv-01645Filed 10/08/2019
  • Ayres v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:19-cv-00961Filed 10/01/2019
  • Rodriguez v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:19-cv-01786Filed 09/13/2019
  • Leslie v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-04114Filed 09/12/2019
  • Deem v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 1:19-cv-01296Filed 09/06/2019
  • Johnson v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:19-cv-02511Filed 09/06/2019
  • Fousias v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-05765Filed 08/27/2019
  • Vlasak v. Afni Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:19-cv-01209Filed 08/20/2019
  • Davila v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 1:19-cv-01278Filed 08/19/2019
  • Spangler v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 1:19-cv-01266Filed 08/07/2019
  • Feder v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-03938Filed 07/09/2019
  • White v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:19-cv-00514Filed 06/27/2019
  • Jenkins v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-03321Filed 05/16/2019
  • Broemer v. Afni, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 1:19-cv-00551Filed 04/16/2019
  • Moreno v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-02505Filed 04/12/2019
  • Hicks v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:19-cv-01210Filed 03/26/2019
  • Antonio Owens v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:19-cv-01944Filed 03/15/2019
  • Nickles v. Afni, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:19-cv-20652Filed 02/20/2019
  • Anderson v. Afni Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-07677Filed 11/19/2018
  • Mcnamara v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:18-cv-15253Filed 10/24/2018
  • Byrd v. Afni Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:18-cv-01538Filed 09/19/2018
  • Melley v. Afni, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:18-cv-02129Filed 09/13/2018
  • Alicia Calderon v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:18-cv-07393Filed 08/23/2018
  • Barbre v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:18-cv-01528Filed 08/16/2018
  • Barbre v. Afni, Inc
    RICO / Consumer / Other Statutes Open District Court, D. NevadaFiled 08/16/2018
  • Woods v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 1:18-cv-01294Filed 08/08/2018
  • Sonja Hallmon v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. CaliforniaNo. 1:18-cv-01057Filed 08/07/2018
  • Hallmon v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. CaliforniaFiled 08/07/2018
  • Foster v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:18-cv-12340Filed 07/26/2018
  • Thrasher v. Afni, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 5:18-cv-01139Filed 07/24/2018
  • Cogswell v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:18-cv-00411Filed 06/28/2018
  • Godsey v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:18-cv-00353Filed 06/04/2018
  • Del Real v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-03256Filed 05/07/2018
  • Craig v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:18-cv-01716Filed 04/23/2018
  • Johnson v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-02628Filed 04/12/2018
  • Supergan v. Afni, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:18-cv-00547Filed 04/09/2018
  • Miller v. Afni Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:18-cv-00222Filed 03/13/2018
  • Marquez v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-01416Filed 02/23/2018
  • Hunt v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:18-cv-00225Filed 02/08/2018
  • Hammad v. Afni, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:18-cv-00678Filed 01/30/2018

Showing 51–100 of 536