Docket Nexus — Federal court records.
Company

Fip, LLC

Federal civil lawsuits naming Fip, LLC.

In this index, 3 federal civil lawsuits name a party recorded as Fip, 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 Personal Property / Fraud and RICO / Consumer / Other Statutes matters, filed between 2017 and 2018, most frequently in District Court, W.D. Tennessee. The most common cause of action is Truth in Lending Act.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
2017–2018
Span
4 mo
Median Duration
1.5 cases/yrNamed only as a defendant67% Personal Property / Fraud

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 0 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 — 0 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2017peak 1 open2018

Case Types Over Time

20172018
Personal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

20172018

Case Types filter →

Personal Property / Fraud2
RICO / Consumer / Other Statutes1

Where Filed filter →

3 Cases — Newest First

  • Skenandore v. Fip, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New MexicoNo. 1:18-cv-00388Filed 04/25/2018
  • Harrison v. Fip, LLC
    Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 3:18-cv-00109Filed 01/16/2018
  • Fenner v. Fip, LLC
    Personal Property / Fraud Terminated District Court, W.D. TennesseeNo. 2:17-cv-02319Filed 05/09/2017