Docket Nexus — Federal court records.
Company

Exeter Finance Corp

Federal civil lawsuits naming Exeter Finance Corp.

In this index, 39 federal civil lawsuits name a party recorded as Exeter Finance Corp, most often as a defendant (33 of 39). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2013 and 2017, most frequently in District Court, M.D. Florida. The most common causes of action are Telephone Consumer Protection Act and Breach of Contract. Frequent opposing parties include Russell, Parker, and Le.

39
Lawsuits
33
As Defendant
6
As Plaintiff
1
Open
38
Terminated
2013–2017
Span
4 mo
Median Duration
7.8 cases/yrPredominantly defendant · 85%Federal Tax / Statutory Actions-heavy · 54%No filings since 2017

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 11 casesGA — 4 casesID — 0 casesIL — 3 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 2 casesLA — 1 casesME — 0 casesMD — 2 casesMA — 0 casesMI — 0 casesMN — 2 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 1 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 8 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2013peak 10 open2017

Case Types Over Time

20132017
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesContractLabor

Filings by Year

20132017

Case Types filter →

Federal Tax / Statutory Actions21
RICO / Consumer / Other Statutes9
Contract7
Labor2

Where Filed filter →

Frequent Opposing Parties

39 Cases — Newest First