Docket Nexus — Federal court records.
Company

Diversified Consultants Inc

Federal civil lawsuits naming Diversified Consultants Inc.

In this index, 621 federal civil lawsuits name a party recorded as Diversified Consultants Inc, 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 2002 and 2022, 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 Smith, Williams, and Johnson.

621
Lawsuits
621
As Defendant
0
As Plaintiff
1
Open
620
Terminated
2002–2022
Span
5 mo
Median Duration
30 cases/yrNamed only as a defendant74% RICO / Consumer / Other StatutesNo filings since 2022

Cases by State

AL — 9 casesAZ — 0 casesAR — 2 casesCA — 0 casesCO — 13 casesCT — 4 casesDE — 3 casesDC — 1 casesFL — 110 casesGA — 27 casesID — 1 casesIL — 65 casesIN — 27 casesIA — 1 casesKS — 8 casesKY — 8 casesLA — 1 casesME — 1 casesMD — 8 casesMA — 7 casesMI — 21 casesMN — 8 casesMS — 0 casesMO — 21 casesMT — 0 casesNE — 0 casesNV — 3 casesNH — 0 casesNJ — 30 casesNM — 0 casesNY — 91 casesNC — 4 casesND — 1 casesOH — 20 casesOK — 9 casesOR — 6 casesPA — 32 casesRI — 3 casesSC — 1 casesSD — 0 casesTN — 8 casesTX — 41 casesUT — 0 casesVT — 0 casesVA — 6 casesWA — 4 casesWV — 0 casesWI — 13 casesWY — 1 cases
AK · 2

Open Cases Over Time

2002peak 66 open2022

Case Types Over Time

20022022
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsProduct LiabilityBanking / Commerce

Filings by Year

20022022

Case Types filter →

RICO / Consumer / Other Statutes459
Federal Tax / Statutory Actions152
Civil Rights3
Product Liability2
Banking / Commerce1
Contract1

Where Filed filter →

Frequent Opposing Parties

621 Cases — Newest First

Showing 1–50 of 621