Docket Nexus — Federal court records.
Company

Direct Recovery Services, LLC

Federal civil lawsuits naming Direct Recovery Services, LLC.

In this index, 46 federal civil lawsuits name a party recorded as Direct Recovery 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 2013 and 2022, most frequently in District Court, D. Minnesota. The most common causes of action are Fair Debt Collection Practices Act and Telephone Consumer Protection Act. Frequent opposing parties include Lightfoot, Thomas, and Casper.

46
Lawsuits
46
As Defendant
0
As Plaintiff
2
Open
44
Terminated
2013–2022
Span
6 mo
Median Duration
4.6 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 80%No filings since 2022

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 5 casesGA — 2 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 1 casesMN — 7 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 1 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 1 casesND — 0 casesOH — 3 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 16 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2013peak 7 open2022

Case Types Over Time

20132022
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsOther Civil

Filings by Year

20132022

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RICO / Consumer / Other Statutes37
Federal Tax / Statutory Actions8
Other Civil1

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Frequent Opposing Parties

46 Cases — Newest First