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

  • Terry v. Comenity LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:14-cv-14597Filed 12/04/2014
  • Grays v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:14-cv-10853Filed 02/25/2014
  • Billick v. Comenity LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:14-cv-00430Filed 02/25/2014
  • Harley v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:14-cv-00870Filed 02/07/2014
  • Dillard v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:14-cv-10025Filed 01/03/2014
  • Hector v. Comenity LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:14-cv-10008Filed 01/02/2014
  • Montano v. Comenity LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:13-cv-06837Filed 11/11/2013
  • Lovett v. Comenity, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:13-cv-01797Filed 07/12/2013
  • Perry v. Comenity LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. NebraskaNo. 8:12-cv-00409Filed 11/29/2012
  • Daniel v. Comenity LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:12-cv-04411Filed 09/04/2012

Showing 51–60 of 60