Docket Nexus — Federal court records.
Company

Casely, Inc

Federal civil lawsuits naming Casely, Inc.

In this index, 3 federal civil lawsuits name a party recorded as Casely, 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 Personal Property / Fraud and Contract matters, filed between 2021 and 2026, most frequently in District Court, E.D. New York. The most common causes of action are Fraud, Telephone Consumer Protection Act, and Product Liability. A frequent opposing party is Ayala.

3
Lawsuits
5
As Defendant
0
As Plaintiff
1
Open
2
Terminated
2021–2026
Span
5 mo
Median Duration
0.5 cases/yrNamed only as a defendantPersonal Property / Fraud-heavy · 100%Activity rising

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 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 — 4 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 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

2021peak 3 open2026

Case Types Over Time

20212026
Personal Property / FraudContractRICO / Consumer / Other Statutes

Filings by Year

20212026

Case Types filter →

Personal Property / Fraud3
Contract1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

1 Case

  • Holm v. Casely, Inc
    Contract Open District Court, S.D. New YorkNo. 1:25-cv-04933Filed 06/11/2025