Docket Nexus — Federal court records.
Company

Amos Financial, LLC

Federal civil lawsuits naming Amos Financial, LLC.

In this index, 18 federal civil lawsuits name a party recorded as Amos Financial, LLC, most often as a defendant (11 of 18). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 2012 and 2022, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act and Breach of Contract. Frequent opposing parties include Tepper, First National Bank, and Dernis.

18
Lawsuits
11
As Defendant
7
As Plaintiff
1
Open
17
Terminated
2012–2022
Span
8 mo
Median Duration
1.6 cases/yrNamed as defendant in 61% of casesNo filings since 2022

Cases by State

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

Open Cases Over Time

2012peak 4 open2022

Case Types Over Time

20122022
ContractRICO / Consumer / Other StatutesFederal Tax / Statutory ActionsReal Property

Filings by Year

20122022

Case Types filter →

Contract6
RICO / Consumer / Other Statutes6
Federal Tax / Statutory Actions4
Real Property2

Where Filed filter →

Frequent Opposing Parties

18 Cases — Newest First