Docket Nexus — Federal court records.
Company

Denefits, LLC

Federal civil lawsuits naming Denefits, LLC.

In this index, 3 federal civil lawsuits name a party recorded as Denefits, 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 2020 and 2023, most frequently in District Court, M.D. Florida. The most common cause of action is Telephone Consumer Protection Act.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
2020–2023
Span
8 mo
Median Duration
0.8 cases/yrNamed only as a defendant67% RICO / Consumer / Other StatutesNo filings since 2023

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 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 — 1 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

2020peak 1 open2023

Case Types Over Time

20202023
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20202023

Case Types filter →

RICO / Consumer / Other Statutes2
Federal Tax / Statutory Actions1

Where Filed filter →

3 Cases — Newest First

  • Gutierrez v. Denefits, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:23-cv-00650Filed 04/10/2023
  • Phillips v. Denefits, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:21-cv-02077Filed 08/01/2021
  • Bonilla v. Denefits, LLC
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:20-cv-00968Filed 05/28/2020