Docket Nexus — Federal court records.
Company

AvanteUSA, Ltd

Federal civil lawsuits naming AvanteUSA, Ltd.

In this index, 39 federal civil lawsuits name a party recorded as AvanteUSA, Ltd, 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 2005 and 2023, most frequently in District Court, S.D. Florida. The most common cause of action is Fair Debt Collection Practices Act. Frequent opposing parties include Grant and Fuoco.

39
Lawsuits
39
As Defendant
0
As Plaintiff
0
Open
39
Terminated
2005–2023
Span
4 mo
Median Duration
2.1 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 79%No filings since 2023

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 9 casesGA — 2 casesID — 0 casesIL — 2 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 4 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 7 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 5 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2005peak 4 open2023

Case Types Over Time

20052023
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20052023

Case Types filter →

RICO / Consumer / Other Statutes31
Federal Tax / Statutory Actions8

Where Filed filter →

Frequent Opposing Parties

39 Cases — Newest First

  • Vargas v. AvanteUSA, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:23-cv-04590Filed 12/07/2023
  • Alford v. AvanteUSA Ltd
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:21-cv-02447Filed 10/18/2021
  • Hernandez v. AvanteUSA, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:21-cv-61072Filed 05/21/2021
  • Cho v. AvanteUSA, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:21-cv-80753Filed 04/22/2021
  • Madanick v. AvanteUSA, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:21-cv-00377Filed 02/25/2021
  • Kelley-Sandoval v. AvanteUSA, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 3:21-cv-00019Filed 01/27/2021
  • Daniels v. Avanteusa, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:20-cv-05558Filed 11/06/2020
  • Currin v. AvanteUSA, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, M.D. AlabamaNo. 2:20-cv-00875Filed 10/27/2020
  • Williams v. AvanteUSA, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:20-cv-00386Filed 05/04/2020
  • Kaes v. AvanteUSA, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:19-cv-04349Filed 11/05/2019
  • Raffelson v. AvanteUSA, Ltd
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:19-cv-01465Filed 08/07/2019
  • Nasif v. AvanteUSA, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:19-cv-81072Filed 07/29/2019
  • Accetta v. AvanteUSA, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:19-cv-01458Filed 06/17/2019
  • Johnson v. AvanteUSA Ltd
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 9:18-cv-02072Filed 07/27/2018
  • Peters v. AvanteUSA, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 4:17-cv-00097Filed 12/08/2017
  • Fuoco v. AvanteUSA Ltd
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:17-cv-02783Filed 05/08/2017
  • Noon v. AvanteUSA, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, E.D. KentuckyNo. 5:17-cv-00162Filed 04/03/2017
  • York v. AvanteUSA, Ltd
    Federal Tax / Statutory Actions Terminated District Court, E.D. WashingtonNo. 2:17-cv-00070Filed 02/15/2017
  • Pimentel v. AvanteUSA, Ltd
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:16-cv-62302Filed 09/26/2016
  • Fuoco v. AvanteUSA Ltd
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:16-cv-05233Filed 09/20/2016
  • Arends v. AvanteUSA, Ltd
    Federal Tax / Statutory Actions Terminated District Court, N.D. New YorkNo. 5:16-cv-00643Filed 06/06/2016
  • Chowdhury v. Avanteusa Ltd
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-06166Filed 10/27/2015
  • Gilbert v. AvanteUSA, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:15-cv-00447Filed 05/20/2015
  • Wade v. AvanteUSA, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:14-cv-00432Filed 02/25/2014
  • Cimo v. AvanteUSA, Ltd
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:13-cv-62194Filed 10/08/2013
  • Flynn v. AvanteUSA, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:13-cv-03027Filed 08/02/2013
  • Massey v. AvanteUSA, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 6:13-cv-00401Filed 05/14/2013
  • Ficht v. AvanteUSA, Ltd
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:11-cv-13273Filed 07/27/2011
  • Wayne v. Avanteusa, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-03449Filed 05/27/2011
  • Hillman v. Avanteusa, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:11-cv-02949Filed 05/24/2011
  • Childs v. AvanteUSA, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:11-cv-02449Filed 05/19/2011
  • Medina v. AvanteUSA, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:11-cv-03116Filed 05/10/2011
  • Clark v. AvanteUSA, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:10-cv-07523Filed 11/23/2010
  • Hilario v. AvanteUSA, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:10-cv-00599Filed 03/02/2010
  • Rowe v. Avanteusa, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:09-cv-01621Filed 06/17/2009
  • Grant v. AvanteUSA, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:08-cv-01150Filed 12/05/2008
  • Grant v. AvanteUSA, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:08-cv-00696Filed 07/23/2008
  • Plummer v. Avanteusa, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:08-cv-01465Filed 02/11/2008
  • Kinslow v. AvanteUSA, Ltd
    Federal Tax / Statutory Actions Terminated District Court, D. ColoradoNo. 1:05-cv-00720Filed 04/19/2005