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 defendant87% RICO / Consumer / Other StatutesRecent filings down

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

  • Korber v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-00268Filed 01/16/2018
  • Silber v. Arstrat, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:17-cv-07569Filed 12/29/2017
  • Calderon v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:17-cv-07244Filed 12/12/2017
  • Flores v. ARstrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:17-cv-06972Filed 11/30/2017
  • Simkhayev v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:17-cv-06381Filed 11/01/2017
  • Harris v. Arstrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:17-cv-07799Filed 10/11/2017
  • Arsen Kakuriyev v. ARStrat, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:17-cv-05154Filed 08/31/2017
  • Kuznetsova-Diaz v. ARStrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:17-cv-03112Filed 05/23/2017
  • Webb v. Arstrat, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:17-cv-01226Filed 05/01/2017
  • Williams v. ARStrat, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:16-cv-00971Filed 06/24/2016
  • Oliva v. ARStrat LLC
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:16-cv-01525Filed 05/17/2016

Showing 51–61 of 61