Docket Nexus — Federal court records.
Company

EquityExperts.Org, LLC

Federal civil lawsuits naming EquityExperts.Org, LLC.

In this index, 68 federal civil lawsuits name a party recorded as EquityExperts.Org, 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 2021, most frequently in District Court, E.D. Michigan. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and RICO. Frequent opposing parties include Donnelly, Moore, and McDaniels.

68
Lawsuits
68
As Defendant
0
As Plaintiff
0
Open
68
Terminated
2012–2021
Span
23 mo
Median Duration
6.8 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 84%No filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 0 casesGA — 10 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 45 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 — 0 casesUT — 0 casesVT — 0 casesVA — 9 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2012peak 37 open2021

Case Types Over Time

20122021
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20122021

Case Types filter →

RICO / Consumer / Other Statutes57
Federal Tax / Statutory Actions11

Where Filed filter →

Frequent Opposing Parties

68 Cases — Newest First

Showing 1–50 of 68