Docket Nexus — Federal court records.
Company

Dfs Services, LLC

Federal civil lawsuits naming Dfs Services, LLC.

In this index, 42 federal civil lawsuits name a party recorded as Dfs 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 2007 and 2024, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Telephone Consumer Protection Act. Frequent opposing parties include Sack and Boyce.

42
Lawsuits
42
As Defendant
0
As Plaintiff
0
Open
42
Terminated
2007–2024
Span
5 mo
Median Duration
2.3 cases/yrNamed only as a defendant57% RICO / Consumer / Other StatutesRecent filings down

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 19 casesGA — 2 casesID — 0 casesIL — 3 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 2 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 0 casesPA — 5 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 5 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2007peak 7 open2024

Case Types Over Time

20072024
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / FraudContractCivil Rights

Filings by Year

20072024

Case Types filter →

RICO / Consumer / Other Statutes24
Federal Tax / Statutory Actions6
Personal Property / Fraud4
Contract3
Civil Rights2
Antitrust1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

3 Cases — Newest First