Docket Nexus — Federal court records.
Company

Dynia & Associates, LLC

Federal civil lawsuits naming Dynia & Associates, LLC.

In this index, 53 federal civil lawsuits name a party recorded as Dynia & Associates, 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 2012 and 2019, most frequently in District Court, E.D. New York. The most common cause of action is Fair Debt Collection Practices Act. Frequent opposing parties include Stevens, Bradshaw, and Boone.

53
Lawsuits
53
As Defendant
0
As Plaintiff
0
Open
53
Terminated
2012–2019
Span
5 mo
Median Duration
6.6 cases/yrNamed only as a defendant91% RICO / Consumer / Other StatutesNo filings since 2019

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 2 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 casesGA — 1 casesID — 0 casesIL — 8 casesIN — 4 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 1 casesMI — 11 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 12 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 4 casesWY — 0 cases

Open Cases Over Time

2012peak 18 open2019

Case Types Over Time

20122019
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsOther Civil

Filings by Year

20122019

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RICO / Consumer / Other Statutes48
Federal Tax / Statutory Actions3
Civil Rights1
Other Civil1

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Frequent Opposing Parties

53 Cases — Newest First

Showing 1–50 of 53