Docket Nexus — Federal court records.
Company

American Coradius International, LLC

Federal civil lawsuits naming American Coradius International, LLC.

In this index, 137 federal civil lawsuits name a party recorded as American Coradius International, LLC, as a defendant. 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 2006 and 2022, most frequently in District Court, E.D. New York. 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 Deon L. Thomas, Horowitz, and Brown.

137
Lawsuits
137
As Defendant
0
As Plaintiff
0
Open
137
Terminated
2006–2022
Span
3 mo
Median Duration
8.1 cases/yrNamed only as a defendant82% RICO / Consumer / Other StatutesNo filings since 2022

Cases by State

AL — 2 casesAZ — 0 casesAR — 0 casesCA — 8 casesCO — 3 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 17 casesGA — 3 casesID — 0 casesIL — 19 casesIN — 1 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 2 casesMI — 2 casesMN — 4 casesMS — 0 casesMO — 5 casesMT — 0 casesNE — 1 casesNV — 1 casesNH — 0 casesNJ — 7 casesNM — 0 casesNY — 41 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 6 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 3 casesWA — 0 casesWV — 1 casesWI — 5 casesWY — 0 cases

Open Cases Over Time

2006peak 6 open2022

Case Types Over Time

20062022
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContract

Filings by Year

20062022

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RICO / Consumer / Other Statutes112
Federal Tax / Statutory Actions21
Civil Rights2
Contract2

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Frequent Opposing Parties

137 Cases — Newest First

Showing 1–50 of 137