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

  • Emerson v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 1:18-cv-01030Filed 01/25/2018
  • Jason Mcleod v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 5:18-cv-00108Filed 01/18/2018
  • Matrisotto v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 1:18-cv-00001Filed 01/02/2018
  • Torres v. Afni Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:18-cv-00001Filed 01/01/2018
  • Crawley v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 4:17-cv-04334Filed 12/29/2017
  • Person v. Afni, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:17-cv-24363Filed 12/04/2017
  • Pacheco v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:17-cv-06751Filed 11/17/2017
  • Elliot v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:17-cv-06547Filed 11/09/2017
  • Chatman v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-08063Filed 11/07/2017
  • Clements v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:17-cv-06484Filed 11/07/2017
  • Woodard v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-07768Filed 10/27/2017
  • Godfrey v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-06772Filed 09/19/2017
  • Grady v. Afni Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 1:17-cv-00360Filed 08/22/2017
  • Gomez v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-05890Filed 08/11/2017
  • Purnell v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-05592Filed 07/31/2017
  • Eason v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:17-cv-04069Filed 07/08/2017
  • Parks Jr v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:17-cv-01925Filed 07/07/2017
  • Zomayah v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-04548Filed 06/16/2017
  • Shinn v. Afni, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:17-cv-80737Filed 06/15/2017
  • Golson v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:17-cv-01154Filed 06/02/2017
  • Short v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 4:17-cv-04148Filed 05/31/2017
  • Forrest v. Afni, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:17-cv-61071Filed 05/29/2017
  • Esposito v. Afni, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:17-cv-03335Filed 05/11/2017
  • Aguino v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:17-cv-03441Filed 05/09/2017
  • Espinal v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:17-cv-03439Filed 05/09/2017
  • Shears v. Afni, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:17-cv-01449Filed 05/05/2017
  • Townsend v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 6:17-cv-03125Filed 05/02/2017
  • Smith v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-03319Filed 05/02/2017
  • Eger v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:17-cv-02584Filed 05/01/2017
  • Bertoni v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:17-cv-00544Filed 04/26/2017
  • Peterson v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:17-cv-02298Filed 04/17/2017
  • Elverton v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-02394Filed 03/29/2017
  • Bentley v. Afni Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:17-cv-00280Filed 02/27/2017
  • James v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:17-cv-00112Filed 02/04/2017
  • Goldsmith v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 1:17-cv-00075Filed 02/03/2017
  • Schmidtbauer v. Afni, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 0:17-cv-00256Filed 01/26/2017
  • Unigard Insurance Company v. Afni, Inc
    Contract Terminated District Court, D. IdahoNo. 4:17-cv-00017Filed 01/13/2017
  • Cycle Swanstrom v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:17-cv-00006Filed 01/02/2017
  • Valle v. Afni, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:16-cv-62669Filed 11/12/2016
  • Cathey v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 4:16-cv-00170Filed 09/28/2016
  • Giesick v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:16-cv-02249Filed 09/06/2016
  • Albrechtsen v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:16-cv-02387Filed 09/06/2016
  • Banks v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:16-cv-13193Filed 09/02/2016
  • Carrington v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:16-cv-03267Filed 08/31/2016
  • Blueford v. Afni Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:16-cv-01067Filed 08/11/2016
  • Zellner v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:16-cv-02726Filed 07/27/2016
  • Pincus v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:16-cv-61598Filed 07/05/2016
  • Winters Jr v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-01501Filed 06/23/2016
  • Hinds v. Afni, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:16-cv-02143Filed 06/22/2016
  • Jason Alan v. Afni, Inc
    Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 2:16-cv-04409Filed 06/19/2016

Showing 101–150 of 536