Docket Nexus — Federal court records.
Company

Collecto, Inc

Federal civil lawsuits naming Collecto, Inc.

In this index, 337 federal civil lawsuits name a party recorded as Collecto, Inc, most often as a defendant (334 of 337). 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 1997 and 2021, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act, Telephone Consumer Protection Act, and Fair Credit Reporting Act. Frequent opposing parties include Williams, Thomas, and Stever.

337
Lawsuits
334
As Defendant
3
As Plaintiff
0
Open
337
Terminated
1997–2021
Span
4 mo
Median Duration
13 cases/yrPredominantly defendant · 99%RICO / Consumer / Other Statutes-heavy · 69%No filings since 2021

Cases by State

AL — 5 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 5 casesCT — 8 casesDE — 0 casesDC — 1 casesFL — 37 casesGA — 11 casesID — 1 casesIL — 32 casesIN — 7 casesIA — 1 casesKS — 2 casesKY — 4 casesLA — 5 casesME — 0 casesMD — 3 casesMA — 27 casesMI — 14 casesMN — 9 casesMS — 1 casesMO — 6 casesMT — 0 casesNE — 0 casesNV — 7 casesNH — 1 casesNJ — 13 casesNM — 0 casesNY — 64 casesNC — 4 casesND — 0 casesOH — 5 casesOK — 0 casesOR — 4 casesPA — 20 casesRI — 3 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 21 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 2 casesWV — 0 casesWI — 10 casesWY — 0 cases
HI · 1

Open Cases Over Time

1997peak 23 open2021

Case Types Over Time

19972021
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsLaborContractCivil Rights

Filings by Year

19972021

Case Types filter →

RICO / Consumer / Other Statutes234
Federal Tax / Statutory Actions90
Labor7
Contract2
Civil Rights1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

337 Cases — Newest First

  • Salazar v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:21-cv-01268Filed 07/02/2021
  • Marshall v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:21-cv-02585Filed 05/08/2021
  • Speck v. Collecto, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 5:21-cv-00227Filed 02/12/2021
  • Rosenfeld v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:21-cv-00273Filed 01/18/2021
  • Peterson v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:21-cv-00633Filed 01/12/2021
  • Wallace v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:20-cv-01314Filed 12/08/2020
  • Desmarattes v. Collecto, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:20-cv-04423Filed 09/16/2020
  • Laccinole v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:20-cv-00394Filed 09/11/2020
  • Laccinole v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:20-cv-00392Filed 09/10/2020
  • Laccinole v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. Rhode IslandNo. 1:20-cv-00310Filed 07/16/2020
  • Sims v. Collecto Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:20-cv-01385Filed 05/28/2020
  • Rivera v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-02274Filed 05/20/2020
  • Williams v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:20-cv-01103Filed 04/20/2020
  • Church v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:20-cv-03523Filed 04/01/2020
  • Hayes v. Collecto, Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:20-cv-00411Filed 03/23/2020
  • Figueroa v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 6:20-cv-00181Filed 03/11/2020
  • Hashagen v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:20-cv-01286Filed 03/05/2020
  • Oh v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:20-cv-01937Filed 02/24/2020
  • Collecto, Inc v. Evanston Insurance Company
    Contract Terminated District Court, D. MassachusettsNo. 1:20-cv-10350Filed 02/20/2020
  • Benjamin v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, District of ColumbiaNo. 1:20-cv-00448Filed 02/16/2020
  • Steil v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:20-cv-00740Filed 02/11/2020
  • Middleton v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:20-cv-00257Filed 01/23/2020
  • Reyes v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 3:20-cv-00013Filed 01/17/2020
  • Hudgins v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 7:19-cv-00234Filed 10/10/2019
  • Wise v. Collecto Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:19-cv-02370Filed 10/07/2019
  • Nutt v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 2:19-cv-01560Filed 09/30/2019
  • Kim v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-05089Filed 09/06/2019
  • Withrow v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 2:19-cv-00619Filed 08/26/2019
  • Montecino v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:19-cv-01264Filed 07/22/2019
  • Oestreicher v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-04046Filed 07/12/2019
  • Rashad v. Collecto Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. LouisianaNo. 2:19-cv-11481Filed 07/02/2019
  • Wright v. Collecto Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 1:19-cv-00235Filed 05/29/2019
  • Balart v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:19-cv-01251Filed 05/21/2019
  • Villebrun v. Collecto Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:19-cv-01313Filed 05/17/2019
  • Jasinski v. Collecto Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:19-cv-00726Filed 05/14/2019
  • Sans v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:19-cv-00607Filed 04/24/2019
  • Orozco v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:19-cv-00736Filed 04/18/2019
  • Limiti v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:19-cv-02016Filed 04/08/2019
  • Keener v. Collecto Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 3:19-cv-00508Filed 03/29/2019
  • Sloh v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:19-cv-02763Filed 03/28/2019
  • Dominguez v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:19-cv-02229Filed 03/12/2019
  • Mamedova v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:19-cv-07342Filed 02/28/2019
  • Lamoreau v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:19-cv-00340Filed 02/27/2019
  • Cruz v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:19-cv-00937Filed 02/15/2019
  • Collins v. Collecto Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. LouisianaNo. 2:19-cv-00261Filed 01/12/2019
  • Buckley v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:18-cv-02989Filed 12/30/2018
  • Scalone v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-06675Filed 11/21/2018
  • Keller-Brittle v. Collecto, Inc
    Labor Terminated District Court, D. MassachusettsNo. 1:18-cv-12427Filed 11/20/2018
  • Zacarias v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. KentuckyNo. 5:18-cv-00594Filed 11/02/2018
  • Dentinger v. Collecto, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:18-cv-01138Filed 10/30/2018

Showing 1–50 of 337