Docket Nexus — Federal court records.
Company

Escallate, LLC

Federal civil lawsuits naming Escallate, LLC.

In this index, 56 federal civil lawsuits name a party recorded as Escallate, 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 2008 and 2018, 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 Myers and Kreutel.

56
Lawsuits
56
As Defendant
0
As Plaintiff
0
Open
56
Terminated
2008–2018
Span
4 mo
Median Duration
5.1 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 71%No filings since 2018

Cases by State

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

Open Cases Over Time

2008peak 8 open2018

Case Types Over Time

20082018
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsLabor

Filings by Year

20082018

Case Types filter →

RICO / Consumer / Other Statutes40
Federal Tax / Statutory Actions15
Labor1

Where Filed filter →

Frequent Opposing Parties

56 Cases — Newest First

  • Weathers v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 5:18-cv-01467Filed 06/28/2018
  • Dash v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:18-cv-00736Filed 03/28/2018
  • Remmereid v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:18-cv-00507Filed 02/28/2018
  • Guzman v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:17-cv-05588Filed 12/13/2017
  • Bonti v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:17-cv-05767Filed 10/02/2017
  • Currin v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 5:17-cv-01562Filed 07/26/2017
  • Lemke v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-05234Filed 07/14/2017
  • Molina v. Escallate LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:17-cv-00999Filed 04/28/2017
  • Joseph v. Escallate LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:17-cv-02204Filed 04/11/2017
  • Davis v. Escallate, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:17-cv-01178Filed 02/14/2017
  • Stephens v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:17-cv-00344Filed 01/20/2017
  • Jimenez v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:17-cv-00041Filed 01/10/2017
  • Lowrey v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-10951Filed 11/30/2016
  • Fraenza v. Escallate, LLC
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:16-cv-01933Filed 11/22/2016
  • Easterling v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:16-cv-01482Filed 09/01/2016
  • Finn v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:16-cv-04034Filed 07/20/2016
  • Thomas v. Escallate, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:16-cv-00562Filed 07/12/2016
  • Squires v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:16-cv-02253Filed 05/05/2016
  • Green v. Escallate, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:16-cv-00350Filed 03/25/2016
  • Tramondo, Jr v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:16-cv-01468Filed 03/25/2016
  • Pfaff v. Escallate LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 2:16-cv-00188Filed 03/10/2016
  • Kreutel v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:16-cv-01192Filed 03/09/2016
  • Robinson v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:16-cv-01174Filed 03/01/2016
  • Roberge v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:16-cv-00240Filed 02/16/2016
  • Lindsay v. Escallate, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 5:16-cv-00240Filed 02/01/2016
  • Natanely v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-07289Filed 12/22/2015
  • Erazo v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:15-cv-07186Filed 12/17/2015
  • Pipkins v. Escallate, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:15-cv-11296Filed 12/16/2015
  • Monaghan v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:15-cv-07991Filed 11/09/2015
  • Santangelo v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:15-cv-05246Filed 09/10/2015
  • Fogel v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-05087Filed 09/01/2015
  • Harris v. Escallate, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:15-cv-07371Filed 08/21/2015
  • Myers v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 1:15-cv-01473Filed 07/29/2015
  • Holmes III v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. North CarolinaNo. 3:15-cv-00320Filed 07/21/2015
  • Carroll v. Escallate, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:15-cv-05551Filed 06/23/2015
  • Rawlins v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 1:15-cv-00726Filed 06/12/2015
  • Williams v. Escallate, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. North CarolinaNo. 5:15-cv-00230Filed 06/01/2015
  • Dugas v. Escallate, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 5:15-cv-01077Filed 05/29/2015
  • Iqbal v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:15-cv-00444Filed 03/26/2015
  • Ross v. Escallate, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:15-cv-01062Filed 02/03/2015
  • Bryant v. Escallate, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 5:14-cv-02414Filed 10/30/2014
  • Brandau v. Escallate LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:14-cv-03939Filed 06/25/2014
  • Kreutel v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:14-cv-03828Filed 06/19/2014
  • Portowicz v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:14-cv-02330Filed 04/10/2014
  • McHam v. Escallate LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. North CarolinaNo. 3:14-cv-00065Filed 02/10/2014
  • Middlebrooks v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 1:14-cv-00015Filed 01/06/2014
  • Corby v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 5:13-cv-02351Filed 10/23/2013
  • Moore v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:13-cv-06446Filed 09/09/2013
  • Myers v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 1:13-cv-00863Filed 04/05/2013
  • McGregor v. Escallate, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:13-cv-00474Filed 03/20/2013

Showing 1–50 of 56