Docket Nexus — Federal court records.
Company

D & A Services, LLC

Federal civil lawsuits naming D & A Services, LLC.

In this index, 44 federal civil lawsuits name a party recorded as D & A Services, LLC, as a defendant. 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 2015 and 2023, most frequently in District Court, E.D. New York. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Weiss.

44
Lawsuits
44
As Defendant
0
As Plaintiff
0
Open
44
Terminated
2015–2023
Span
5 mo
Median Duration
4.9 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 86%No filings since 2023

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 2 casesDC — 0 casesFL — 1 casesGA — 1 casesID — 0 casesIL — 8 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 14 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 4 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 6 casesWY — 0 cases

Open Cases Over Time

2015peak 5 open2023

Case Types Over Time

20152023
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20152023

Case Types filter →

RICO / Consumer / Other Statutes38
Federal Tax / Statutory Actions6

Where Filed filter →

Frequent Opposing Parties

44 Cases — Newest First