Docket Nexus — Federal court records.
Company

Dodeka, LLC

Federal civil lawsuits naming Dodeka, LLC.

In this index, 21 federal civil lawsuits name a party recorded as Dodeka, LLC, most often as a defendant (20 of 21). 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 RICO / Consumer / Other Statutes matters, filed between 2008 and 2011, most frequently in District Court, N.D. Texas. The most common cause of action is Fair Debt Collection Practices Act. Frequent opposing parties include Dixon, Sublett, and Bymark.

21
Lawsuits
20
As Defendant
1
As Plaintiff
0
Open
21
Terminated
2008–2011
Span
6 mo
Median Duration
5.2 cases/yrPredominantly defendant · 95%Federal Tax / Statutory Actions-heavy · 43%No filings since 2011

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 2 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 17 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2008peak 8 open2011

Case Types Over Time

20082011
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesContractPatentPersonal Property / Fraud

Filings by Year

20082011

Case Types filter →

Federal Tax / Statutory Actions9
RICO / Consumer / Other Statutes7
Contract1
Patent1
Personal Property / Fraud1
Real Property1

Where Filed filter →

Frequent Opposing Parties

21 Cases — Newest First

  • Martinez v. Dodeka, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:11-cv-03579Filed 10/07/2011
  • Dodeka LLC v. Putoni & Escover PC
    Patent Terminated District Court, E.D. TexasNo. 4:10-cv-00441Filed 08/25/2010
  • Bymark v. Dodeka, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:10-cv-03366Filed 08/06/2010
  • Brisendine v. Dodeka, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. North CarolinaNo. 1:10-cv-00417Filed 05/27/2010
  • Bymark v. Dodeka, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:10-cv-00656Filed 03/05/2010
  • Beeler-Lopez v. Dodeka, LLC, Et Al
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasFiled 09/22/2009
  • Beeler-Lopez v. Dodeka, LLC
    Contract Terminated District Court, E.D. TexasNo. 4:09-cv-00489Filed 09/22/2009
  • Hobbs v. Dodeka, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. LouisianaNo. 2:09-cv-06138Filed 09/08/2009
  • Adame v. Dodeka, LLC
    Securities / Commodities Terminated District Court, N.D. TexasNo. 4:09-cv-00408Filed 07/14/2009
  • Smith v. Dodeka LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:09-cv-00366Filed 06/23/2009
  • Gracia v. Dodeka, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:09-cv-01487Filed 05/18/2009
  • Roberts v. Dodeka, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:09-cv-00290Filed 04/16/2009
  • Dixon v. Dodeka LLC, Et Al
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasFiled 03/09/2009
  • Blankenship v. Dodeka, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 3:09-cv-00069Filed 02/25/2009
  • Burns v. Dodeka, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:09-cv-00019Filed 01/09/2009
  • Lantrip v. Dodeka LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 2:08-cv-00476Filed 12/22/2008
  • Beamon v. Dodeka, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:08-cv-03471Filed 11/24/2008
  • Dixon v. Dodeka, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasFiled 11/20/2008
  • Dixon v. Dodeka, LLC
    Personal Property / Fraud Terminated District Court, E.D. TexasNo. 6:08-cv-00444Filed 11/20/2008
  • Sublett v. Dodeka, LLC, Et Al
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasFiled 09/10/2008
  • Sublett v. Dodeka, LLC
    Real Property Terminated District Court, N.D. TexasNo. 4:08-cv-00545Filed 09/10/2008