Docket Nexus — Federal court records.
Company

Autovest, LLC

Federal civil lawsuits naming Autovest, LLC.

In this index, 35 federal civil lawsuits name a party recorded as Autovest, LLC, most often as a defendant (33 of 35). 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 2013 and 2026, most frequently in District Court, D. Arizona. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Johnson.

35
Lawsuits
33
As Defendant
2
As Plaintiff
1
Open
34
Terminated
2013–2026
Span
4 mo
Median Duration
2.5 cases/yrNamed as defendant in 94% of cases63% RICO / Consumer / Other StatutesRecent filings down

Cases by State

AL — 5 casesAZ — 8 casesAR — 0 casesCA — 2 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 4 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 2 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 2 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 2 casesOR — 0 casesPA — 0 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

2013peak 8 open2026

Case Types Over Time

20132026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractOther CivilProduct Liability

Filings by Year

20132026

Case Types filter →

RICO / Consumer / Other Statutes22
Federal Tax / Statutory Actions10
Contract1
Other Civil1
Product Liability1

Where Filed filter →

Frequent Opposing Parties

35 Cases — Newest First

  • Zavala v. Autovest, LLC
    RICO / Consumer / Other Statutes Open District Court, N.D. TexasNo. 5:26-cv-00028Filed 02/09/2026
  • Thrasher v. Autovest LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 4:20-cv-00587Filed 04/28/2020
  • Burgess v. Autovest LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:19-cv-00692Filed 05/07/2019
  • Johnson v. Autovest, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:18-cv-02301Filed 05/20/2018
  • Williams v. Autovest LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OklahomaNo. 4:18-cv-00245Filed 05/04/2018
  • Frank v. Autovest, LLC
    RICO / Consumer / Other Statutes Terminated District Court, District of ColumbiaNo. 1:17-cv-02773Filed 12/23/2017
  • Brown v. Autovest LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-07969Filed 08/09/2016
  • Cohan v. Autovest LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:16-cv-00627Filed 03/18/2016
  • Garcia v. Autovest, LLC
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:16-cv-00601Filed 03/17/2016
  • Tillman v. Autovest LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:16-cv-00211Filed 02/04/2016
  • Hewitt v. Autovest, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:15-cv-04579Filed 12/29/2015
  • Johnson v. Autovest, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:15-cv-04575Filed 12/29/2015
  • Clark v. Autovest, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. OklahomaNo. 6:15-cv-00464Filed 11/23/2015
  • Hale v. Autovest LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:15-cv-01809Filed 11/17/2015
  • Chia v. Autovest LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:15-cv-01673Filed 08/24/2015
  • Randall v. Autovest LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:15-cv-01594Filed 08/18/2015
  • Okert v. Autovest LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. WashingtonNo. 2:15-cv-00166Filed 07/02/2015
  • Gallaher v. Autovest LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 4:15-cv-00266Filed 06/18/2015
  • Garduno v. Autovest LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:15-cv-01016Filed 06/03/2015
  • Erickson v. Autovest LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:15-cv-00948Filed 05/26/2015
  • Autovest, LLC v. Graves
    Contract Terminated District Court, W.D. KentuckyNo. 3:15-cv-00382Filed 05/19/2015
  • Black v. Autovest LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:15-cv-00773Filed 04/29/2015
  • Hester v. Autovest LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:15-cv-00585Filed 03/31/2015
  • Monroe-Nnoli v. Autovest LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:15-cv-00558Filed 03/27/2015
  • Bloxton v. Autovest, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. AlabamaNo. 1:15-cv-00089Filed 02/18/2015
  • Autovest, LLC v. Ware
    Other Civil Terminated District Court, D. MarylandNo. 8:14-cv-04012Filed 12/23/2014
  • Robinson v. Autovest, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. AlabamaNo. 1:14-cv-00317Filed 07/09/2014
  • Jimenez v. Autovest LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:14-cv-03840Filed 05/23/2014
  • Holland v. Autovest, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:14-cv-00834Filed 04/08/2014
  • Espinoza v. Autovest, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. CaliforniaNo. 2:14-cv-00632Filed 03/07/2014
  • Fritzler-Dominick v. Autovest LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:14-cv-00107Filed 01/07/2014
  • Ramirez v. Autovest, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:13-cv-02281Filed 12/16/2013
  • McNeel v. Autovest, LLC
    Product Liability Terminated District Court, S.D. OhioNo. 1:13-cv-00702Filed 09/30/2013
  • Laws v. Autovest, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:13-cv-06884Filed 09/24/2013
  • Bradshaw v. Autovest, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 1:13-cv-00530Filed 07/30/2013