Docket Nexus — Federal court records.
Company

Estate Information Services, LLC

Federal civil lawsuits naming Estate Information Services, LLC.

In this index, 34 federal civil lawsuits name a party recorded as Estate Information 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 2008 and 2024, most frequently in District Court, E.D. New York. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Azimov.

34
Lawsuits
34
As Defendant
0
As Plaintiff
0
Open
34
Terminated
2008–2024
Span
4 mo
Median Duration
2.0 cases/yrNamed only as a defendant68% RICO / Consumer / Other StatutesRecent filings down

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 5 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 0 casesMN — 2 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 14 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 3 casesWY — 0 cases

Open Cases Over Time

2008peak 3 open2024

Case Types Over Time

20082024
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil Rights

Filings by Year

20082024

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RICO / Consumer / Other Statutes23
Federal Tax / Statutory Actions10
Civil Rights1

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Frequent Opposing Parties

34 Cases — Newest First