Docket Nexus — Federal court records.
Company

Aqua Finance Inc

Federal civil lawsuits naming Aqua Finance Inc.

In this index, 17 federal civil lawsuits name a party recorded as Aqua Finance Inc, most often as a defendant (16 of 17). 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 Contract matters, filed between 1994 and 2026, most frequently in District Court, W.D. Wisconsin. The most common causes of action are Fair Debt Collection Practices Act, Telephone Consumer Protection Act, and Breach of Contract.

17
Lawsuits
16
As Defendant
2
As Plaintiff
2
Open
15
Terminated
1994–2026
Span
6 mo
Median Duration
0.5 cases/yrPredominantly defendant · 94%RICO / Consumer / Other Statutes-heavy · 47%Activity rising

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 5 casesGA — 0 casesID — 0 casesIL — 1 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 — 0 casesOK — 1 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 6 casesWY — 0 cases

Open Cases Over Time

1994peak 3 open2026

Case Types Over Time

19942026
RICO / Consumer / Other StatutesContractFederal Tax / Statutory ActionsLaborOther Civil

Filings by Year

19942026

Case Types filter →

RICO / Consumer / Other Statutes8
Contract4
Federal Tax / Statutory Actions3
Labor1
Other Civil1
Personal Property / Fraud1

Where Filed filter →

17 Cases — Newest First