Docket Nexus — Federal court records.
Company

Duvera Billing Services, LLC

Federal civil lawsuits naming Duvera Billing Services, LLC.

In this index, 19 federal civil lawsuits name a party recorded as Duvera Billing Services, LLC, most often as a defendant (18 of 19). 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 2006 and 2025, most frequently in District Court, S.D. California. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Truth in Lending Act. A frequent opposing party is Johnson.

19
Lawsuits
18
As Defendant
1
As Plaintiff
1
Open
18
Terminated
2006–2025
Span
5 mo
Median Duration
0.9 cases/yrNamed as defendant in 95% of cases53% RICO / Consumer / Other StatutesRecent filings down

Cases by State

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

Open Cases Over Time

2006peak 2 open2025

Case Types Over Time

20062025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractPersonal Property / Fraud

Filings by Year

20062025

Case Types filter →

RICO / Consumer / Other Statutes10
Federal Tax / Statutory Actions6
Contract2
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

19 Cases — Newest First