Docket Nexus — Federal court records.
Company

Anfi, Inc

Federal civil lawsuits naming Anfi, Inc.

In this index, 3 federal civil lawsuits name a party recorded as Anfi, Inc, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2011 and 2020, most frequently in District Court, W.D. Missouri. The most common cause of action is Fair Debt Collection Practices Act.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
2011–2020
Span
1 mo
Median Duration
0.3 cases/yrNamed only as a defendant67% Federal Tax / Statutory ActionsNo filings since 2020

Cases by State

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

Open Cases Over Time

2011peak 1 open2020

Case Types Over Time

20112020
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20112020

Case Types filter →

Federal Tax / Statutory Actions2
RICO / Consumer / Other Statutes1

Where Filed filter →

3 Cases — Newest First

  • Weeks v. Anfi, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 3:20-cv-00985Filed 07/10/2020
  • Woods v. Anfi, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:11-cv-02217Filed 10/18/2011
  • Owen v. Anfi, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:11-cv-00361Filed 04/06/2011