Docket Nexus — Federal court records.
Company

ARStrat, LLC

Federal civil lawsuits naming ARStrat, LLC.

In this index, 61 federal civil lawsuits name a party recorded as ARStrat, 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 2016 and 2025, most frequently in District Court, E.D. New York. The most common cause of action is Fair Debt Collection Practices Act. Frequent opposing parties include Zinner, Marchese, and Holt.

61
Lawsuits
61
As Defendant
0
As Plaintiff
2
Open
59
Terminated
2016–2025
Span
6 mo
Median Duration
6.1 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 87%Activity declining

Cases by State

AL — 1 casesAZ — 2 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 42 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 2 casesWY — 0 cases

Open Cases Over Time

2016peak 14 open2025

Case Types Over Time

20162025
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20162025

Case Types filter →

RICO / Consumer / Other Statutes53
Federal Tax / Statutory Actions8

Where Filed filter →

Frequent Opposing Parties

61 Cases — Newest First

  • Friedman v. Arstrat, LLC
    RICO / Consumer / Other Statutes Open District Court, S.D. New YorkNo. 7:25-cv-06894Filed 08/20/2025
  • Prindle v. Arstrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 3:24-cv-01317Filed 10/30/2024
  • Khaimov v. Arstrat LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:21-cv-01140Filed 06/30/2021
  • Braun v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:21-cv-02226Filed 04/22/2021
  • Schultz v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:21-cv-02213Filed 04/21/2021
  • Marchese v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:21-cv-02107Filed 04/18/2021
  • Marino v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:21-cv-01122Filed 03/02/2021
  • May v. ARStrat, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:20-cv-06008Filed 12/09/2020
  • Rosenbaum v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-05162Filed 10/27/2020
  • Kio v. Arstrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:20-cv-10133Filed 08/06/2020
  • Woods v. ARstrat LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:20-cv-01174Filed 07/30/2020
  • Suchy v. Arstrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. North CarolinaNo. 1:20-cv-00488Filed 06/02/2020
  • Mugavero v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:20-cv-01725Filed 04/07/2020
  • Von Asten v. ARstrat LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:20-cv-00233Filed 02/13/2020
  • Lopez v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:20-cv-00789Filed 02/13/2020
  • Holt v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:20-cv-00733Filed 02/10/2020
  • Aleman v. Arstrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:20-cv-60105Filed 01/16/2020
  • Marchese v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:19-cv-06858Filed 12/05/2019
  • Buchanan v. ARstrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:19-cv-01085Filed 09/19/2019
  • Mandolini v. Arstrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-06106Filed 09/11/2019
  • Saraceni v. Arstrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:19-cv-16501Filed 08/08/2019
  • Cannata v. Arstrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:19-cv-02272Filed 06/25/2019
  • Jacobowitz v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-02500Filed 04/29/2019
  • Zinner v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-01931Filed 04/03/2019
  • Zinner v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-01930Filed 04/03/2019
  • Cantave v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:19-cv-01420Filed 03/12/2019
  • Musarra v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-01415Filed 03/12/2019
  • Kincaid v. Arstrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:19-cv-00740Filed 03/01/2019
  • Meese-Gibb v. Arstrat, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:19-cv-60362Filed 02/09/2019
  • Feinberg v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:19-cv-00727Filed 02/06/2019
  • Wilson v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-00565Filed 01/29/2019
  • James v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-00156Filed 01/08/2019
  • Klein v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-07379Filed 12/27/2018
  • Holt v. ARstrat, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 3:18-cv-02086Filed 12/19/2018
  • Jeger v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-06284Filed 11/05/2018
  • Douglas v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-05646Filed 10/09/2018
  • Alexander v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-05524Filed 10/02/2018
  • Sambrosky v. Arstrat LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:18-cv-02510Filed 09/21/2018
  • Tailor v. Arstrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:18-cv-14211Filed 09/21/2018
  • Delmoral v. Arstrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-05282Filed 09/19/2018
  • Abohamra v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-04947Filed 08/30/2018
  • Abohamra v. ARStrat, LLC
    RICO / Consumer / Other Statutes Open District Court, E.D. New YorkNo. 1:18-cv-04947Filed 08/30/2018
  • Schreier v. Arstrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-04627Filed 08/16/2018
  • Baez v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:18-cv-04435Filed 08/06/2018
  • Delmoral v. Arstrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-04286Filed 07/28/2018
  • Abdul-Rahman v. Arstrat, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:18-cv-04115Filed 07/19/2018
  • Anzola v. Arstrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-03864Filed 07/04/2018
  • Knack-Toms v. Arstrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 3:18-cv-50178Filed 05/30/2018
  • Hinrichs v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-01247Filed 02/27/2018
  • Asaro v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-00867Filed 02/08/2018

Showing 1–50 of 61