Docket Nexus — Federal court records.
Company

Avant, LLC

Federal civil lawsuits naming Avant, LLC.

In this index, 11 federal civil lawsuits name a party recorded as Avant, 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 2018 and 2025, most frequently in District Court, S.D. Indiana. The most common causes of action are Fair Credit Reporting Act, Telephone Consumer Protection Act, and Fair Debt Collection Practices Act.

11
Lawsuits
11
As Defendant
0
As Plaintiff
2
Open
9
Terminated
2018–2025
Span
3 mo
Median Duration
1.4 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 73%Activity steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 3 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 — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2018peak 2 open2025

Case Types Over Time

20182025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsLabor

Filings by Year

20182025

Case Types filter →

RICO / Consumer / Other Statutes8
Federal Tax / Statutory Actions2
Labor1

Where Filed filter →

11 Cases — Newest First

  • Aguirre v. Avant, LLC
    RICO / Consumer / Other Statutes Open District Court, S.D. IndianaNo. 1:25-cv-02582Filed 12/23/2025
  • Phillips v. Avant, LLC
    RICO / Consumer / Other Statutes Open District Court, D. ColoradoNo. 1:25-cv-02140Filed 07/11/2025
  • Hazellief v. Avant, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:25-cv-00034Filed 01/06/2025
  • Huffman v. Avant, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:23-cv-01990Filed 11/04/2023
  • Cochran v. Avant, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 3:22-cv-00402Filed 11/22/2022
  • Sheppard v. Avant, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:21-cv-62566Filed 12/27/2021
  • Taliaferro v. Avant, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 2:20-cv-00279Filed 07/27/2020
  • Ferriole v. Avant, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:20-cv-00957Filed 06/16/2020
  • Federal Trade Commission v. Avant, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:19-cv-02517Filed 04/15/2019
  • Williams v. Avant, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 5:18-cv-00401Filed 08/01/2018
  • Scott v. Avant, LLC
    Labor Terminated District Court, N.D. IllinoisNo. 1:18-cv-02561Filed 04/10/2018