Docket Nexus — Federal court records.
Company

Equable Ascent Financial, LLC

Federal civil lawsuits naming Equable Ascent Financial, LLC.

In this index, 101 federal civil lawsuits name a party recorded as Equable Ascent Financial, LLC, most often as a defendant (99 of 101). 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 2010 and 2018, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. Frequent opposing parties include Wright, Suwit Pannoi, and Preszler.

101
Lawsuits
99
As Defendant
2
As Plaintiff
0
Open
101
Terminated
2010–2018
Span
3 mo
Median Duration
11 cases/yrNamed as defendant in 98% of cases51% RICO / Consumer / Other StatutesNo filings since 2018

Cases by State

AL — 3 casesAZ — 1 casesAR — 0 casesCA — 27 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 10 casesGA — 1 casesID — 0 casesIL — 18 casesIN — 2 casesIA — 1 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 1 casesMI — 1 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 6 casesNM — 0 casesNY — 4 casesNC — 2 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 1 casesPA — 4 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 8 casesTX — 5 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2010peak 15 open2018

Case Types Over Time

20102018
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractPersonal Property / Fraud

Filings by Year

20102018

Case Types filter →

RICO / Consumer / Other Statutes52
Federal Tax / Statutory Actions39
Civil Rights5
Contract3
Personal Property / Fraud2

Where Filed filter →

Frequent Opposing Parties

101 Cases — Newest First

Showing 1–50 of 101