Docket Nexus — Federal court records.
Company

Edfinancial Services, LLC

Federal civil lawsuits naming Edfinancial Services, LLC.

In this index, 7 federal civil lawsuits name a party recorded as Edfinancial 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 2014 and 2026, most frequently in District Court, W.D. Kentucky. The most common causes of action are Fair Credit Reporting Act and Fair Debt Collection Practices Act.

7
Lawsuits
9
As Defendant
0
As Plaintiff
2
Open
5
Terminated
2014–2026
Span
12 mo
Median Duration
0.5 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 114%Activity rising

Cases by State

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

Open Cases Over Time

2014peak 4 open2026

Case Types Over Time

20142026
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20142026

Case Types filter →

RICO / Consumer / Other Statutes8
Federal Tax / Statutory Actions1

Where Filed filter →

7 Cases — Newest First