Docket Nexus — Federal court records.
Company

Deinde Financial, LLC

Federal civil lawsuits naming Deinde Financial, LLC.

In this index, 5 federal civil lawsuits name a party recorded as Deinde Financial, 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 Federal Tax / Statutory Actions and Contract matters, filed between 2022 and 2024, most frequently in District Court, M.D. Florida. The most common causes of action are RICO and Breach of Contract.

5
Lawsuits
5
As Defendant
0
As Plaintiff
1
Open
4
Terminated
2022–2024
Span
2 mo
Median Duration
1.7 cases/yrNamed only as a defendant60% Federal Tax / Statutory Actions

Cases by State

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

2022peak 1 open2024

Case Types Over Time

20222024
Federal Tax / Statutory ActionsContractRICO / Consumer / Other Statutes

Filings by Year

20222024

Case Types filter →

Federal Tax / Statutory Actions3
Contract1
RICO / Consumer / Other Statutes1

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5 Cases — Newest First