Docket Nexus — Federal court records.
Company

Comenity LLC

Federal civil lawsuits naming Comenity LLC.

In this index, 60 federal civil lawsuits name a party recorded as Comenity LLC, most often as a defendant (59 of 60). 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 2012 and 2020, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Debt Collection Practices Act and Telephone Consumer Protection Act. A frequent opposing party is Thomas.

60
Lawsuits
59
As Defendant
1
As Plaintiff
0
Open
60
Terminated
2012–2020
Span
4 mo
Median Duration
6.7 cases/yrPredominantly defendant · 98%Federal Tax / Statutory Actions-heavy · 67%No filings since 2020

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 30 casesGA — 2 casesID — 0 casesIL — 5 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 3 casesMI — 3 casesMN — 1 casesMS — 2 casesMO — 0 casesMT — 0 casesNE — 1 casesNV — 3 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2012peak 5 open2020

Case Types Over Time

20122020
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesContract

Filings by Year

20122020

Case Types filter →

Federal Tax / Statutory Actions40
RICO / Consumer / Other Statutes19
Contract1

Where Filed filter →

Frequent Opposing Parties

60 Cases — Newest First

  • Stockman v. Comenity, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:20-cv-00404Filed 01/17/2020
  • Kowalski, Alisha v. Comenity, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:19-cv-01022Filed 12/16/2019
  • Juarez v. Comenity, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-07731Filed 11/22/2019
  • Grammes v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:19-cv-04437Filed 10/04/2019
  • Valentin v. Comenity, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:19-cv-02264Filed 09/11/2019
  • Vina v. Comenity LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:18-cv-02715Filed 11/13/2018
  • Griffin v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:18-cv-02555Filed 10/17/2018
  • Pellegrino v. Comenity LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:18-cv-01694Filed 10/09/2018
  • Harris v. Comenity, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:18-cv-01228Filed 03/23/2018
  • Lacy v. Comenity LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:18-cv-00544Filed 03/07/2018
  • Comenity LLC v. Wasowicz
    Contract Terminated District Court, D. NevadaNo. 2:18-cv-00141Filed 01/25/2018
  • Bechet v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:17-cv-62275Filed 11/20/2017
  • Nelson v. Comenity, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. GeorgiaNo. 5:17-cv-00148Filed 11/07/2017
  • Thomas v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:17-cv-02494Filed 10/24/2017
  • Thomas v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:17-cv-02493Filed 10/24/2017
  • Renee v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:17-cv-01802Filed 10/18/2017
  • Rosenthal-Carbone v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:17-cv-80899Filed 07/31/2017
  • Grant v. Comenity, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:17-cv-01135Filed 04/25/2017
  • Brooks v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 5:17-cv-00173Filed 04/20/2017
  • Aiton v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:17-cv-00855Filed 04/10/2017
  • Stephens v. Comenity, LLC
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:17-cv-00670Filed 03/06/2017
  • Burgess v. Comenity, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:17-cv-00163Filed 01/23/2017
  • Robinson v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:17-cv-00111Filed 01/17/2017
  • Vanderburg v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 2:17-cv-14001Filed 01/03/2017
  • Greene v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 5:17-cv-00001Filed 01/03/2017
  • Frazier v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:16-cv-25361Filed 12/28/2016
  • Huff v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:16-cv-09438Filed 10/03/2016
  • Digiacomo v. Comenity, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 5:16-cv-00558Filed 09/12/2016
  • Farley v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 6:16-cv-00356Filed 09/09/2016
  • Rieker v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. FloridaNo. 4:16-cv-00499Filed 08/09/2016
  • Johnson v. Comenity, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:16-cv-07032Filed 07/07/2016
  • Hayes v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:16-cv-01971Filed 07/07/2016
  • Fidanza v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:16-cv-01099Filed 06/24/2016
  • Odom v. Comenity, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:16-cv-00775Filed 06/22/2016
  • McQuarrie v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:16-cv-00982Filed 04/22/2016
  • Krupnick v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:16-cv-00896Filed 04/14/2016
  • Laurentano v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 5:16-cv-00274Filed 04/14/2016
  • Godwin v. Comenity, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:16-cv-00073Filed 01/11/2016
  • Hutto v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:15-cv-02806Filed 12/07/2015
  • Perkins v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 3:15-cv-00572Filed 08/10/2015
  • Poirier v. Comenity LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 3:15-cv-30139Filed 08/07/2015
  • Larsen v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, D. MinnesotaNo. 0:15-cv-03228Filed 08/06/2015
  • O'Brien v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-04181Filed 07/29/2015
  • Parks v. Comenity LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:15-cv-12957Filed 07/15/2015
  • Herbert v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:15-cv-01287Filed 05/28/2015
  • Parker v. Comenity LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. MississippiNo. 2:15-cv-00059Filed 04/16/2015
  • Cattoni v. Comenity LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:15-cv-00259Filed 04/08/2015
  • Hooker, Et Al v. Comenity LLC, Et Al
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandFiled 03/26/2015
  • Collins v. Comenity LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:15-cv-00028Filed 01/07/2015
  • Ogletree v. Comenity LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:14-cv-02115Filed 12/29/2014

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