Docket Nexus — Federal court records.
Company

Bureaus Inc

Federal civil lawsuits naming Bureaus Inc.

In this index, 12 federal civil lawsuits name a party recorded as Bureaus Inc, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 1995 and 2025, most frequently in District Court, N.D. Illinois. The most common cause of action is Fair Debt Collection Practices Act.

12
Lawsuits
12
As Defendant
0
As Plaintiff
0
Open
12
Terminated
1995–2025
Span
5 mo
Median Duration
0.4 cases/yrNamed only as a defendant50% Federal Tax / Statutory ActionsRecent filings steady

Cases by State

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

Open Cases Over Time

1995peak 2 open2025

Case Types Over Time

19952025
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesPersonal Property / Fraud

Filings by Year

19952025

Case Types filter →

Federal Tax / Statutory Actions6
RICO / Consumer / Other Statutes5
Personal Property / Fraud1

Where Filed filter →

12 Cases — Newest First

  • Wilkins v. Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, District of ColumbiaNo. 1:25-cv-00470Filed 02/18/2025
  • McCarthy v. Bureaus Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. LouisianaNo. 6:21-cv-01991Filed 07/12/2021
  • Kravchenko v. Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:11-cv-05451Filed 11/08/2011
  • Randall v. Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:11-cv-00681Filed 04/05/2011
  • Ross v. Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:08-cv-00449Filed 04/08/2008
  • Hill v. Bureaus Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-07618Filed 12/04/2000
  • Valle v. Bureaus Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-02955Filed 05/16/2000
  • Brown v. Bureaus, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:99-cv-02535Filed 12/23/1999
  • Meyers v. Bureaus Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:99-cv-07088Filed 10/29/1999
  • Gregory v. Bureaus Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 3:98-cv-00476Filed 10/22/1998
  • Coppola v. Bureaus, Inc
    Personal Property / Fraud Terminated District Court, D. ConnecticutNo. 3:96-cv-00127Filed 01/25/1996
  • Livingston v. Bureaus Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:95-cv-04044Filed 07/12/1995