Docket Nexus — Federal court records.
Company · Retail - Automotive

Carvana, LLC

Federal civil lawsuits naming Carvana, LLC, a Retail - Automotive company.

Public CompanyRetail - Automotive
Ticker
NYSE: CVNA
Business
Retail-Auto Dealers & Gasoline Stations
Headquarters
Tempe, AZ
Incorporated in
Delaware
SEC CIK
1690820

Carvana, LLC is a public company in Retail-Auto Dealers & Gasoline Stations, based in Tempe, AZ (traded on NYSE as CVNA, incorporated in Delaware). It appears in 40 federal civil lawsuits in this index, most often as a defendant (39 of 40). These cases are most often Civil Rights and RICO / Consumer / Other Statutes matters, filed between 2019 and 2026, most frequently in District Court, E.D. Pennsylvania. The most common causes of action are Fair Credit Reporting Act, Breach of Contract, and Employment Discrimination. Frequent opposing parties include Saddler and Carvana Co.

40
Lawsuits
39
As Defendant
1
As Plaintiff
8
Open
32
Terminated
2019–2026
Span
5 mo
Median Duration
5.0 cases/yrPredominantly defendant · 98%Activity steady

Cases by State

AL — 0 casesAZ — 4 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 3 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 4 casesNC — 3 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 0 casesPA — 6 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 1 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2019peak 8 open2026

Case Types Over Time

20192026
Civil RightsRICO / Consumer / Other StatutesContractPersonal Property / FraudLabor

Filings by Year

20192026

Case Types filter →

Civil Rights9
RICO / Consumer / Other Statutes8
Contract6
Personal Property / Fraud4
Labor3
Patent3

Where Filed filter →

Frequent Opposing Parties

Filtered RICO / Consumer / Other Statutes Clear

8 Cases — Newest First

  • Bahar v. Carvana, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:24-cv-01671Filed 07/16/2024
  • Young v. Carvana, LLC
    RICO / Consumer / Other Statutes Open District Court, W.D. MissouriNo. 6:24-cv-03159Filed 05/29/2024
  • Lawson v. Carvana LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:24-cv-00685Filed 02/15/2024
  • Ratliff v. Carvana, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. South CarolinaNo. 6:23-cv-05610Filed 11/03/2023
  • Evans v. Carvana LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:23-cv-00524Filed 03/28/2023
  • Mohammed v. Carvana, Co
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:23-cv-01581Filed 03/14/2023
  • Hill v. Carvana, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. North CarolinaNo. 1:21-cv-00714Filed 09/14/2021
  • Casimir v. Carvana LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:20-cv-00274Filed 02/20/2020