Company

Firstsource Advantage, LLC

Federal civil lawsuits naming Firstsource Advantage, LLC.

In this index, 325 federal civil lawsuits name a party recorded as Firstsource Advantage, 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 2007 and 2025, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Telephone Consumer Protection Act. Frequent opposing parties include Wilson, Wood, and Williams.

325

Lawsuits

325

As Defendant

As Plaintiff

Open

324

Terminated

2007–2025

Span

3 mo

Median Duration

17 cases/yrNamed only as a defendant76% RICO / Consumer / Other StatutesRecent filings down

Cases by State

HI · 3

Open Cases Over Time

2007peak 16 open2025

Case Types Over Time

20072025

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractBanking / CommerceCivil Rights

Filings by Year

20072025

Case Types filter →

RICO / Consumer / Other Statutes247

Federal Tax / Statutory Actions66

Where Filed filter →

Frequent Opposing Parties

325 Cases — Newest First

Wood v. Firstsource Advantage, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 5:11-mj-01366Filed 08/12/2011
Waugh v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:11-cv-00477Filed 07/29/2011
Degenhart v. Firstsource Advantage LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-04517Filed 07/18/2011
Wolfer v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:11-cv-00590Filed 07/14/2011
Perlstein v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:11-cv-03344Filed 07/12/2011
Arnold v. FirstSource Advantage LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:11-cv-03308Filed 07/11/2011
Crapanzano v. Firstsource Advantage, LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:11-cv-03196Filed 07/05/2011
Prosper v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:11-cv-00455Filed 05/27/2011
Price v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New MexicoNo. 2:11-cv-00352Filed 04/27/2011
Wells v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:11-cv-00354Filed 04/25/2011
Wood v. Firstsource Advantage, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:11-cv-01366Filed 04/11/2011
Johnson v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:11-cv-00933Filed 04/07/2011
Perrey v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:11-cv-00360Filed 04/06/2011
Balthazor v. Firstsource Advantage, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:11-cv-60725Filed 04/05/2011
Hope v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. AlabamaNo. 1:11-cv-00229Filed 03/29/2011
Paris v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:11-cv-00760Filed 03/25/2011
Simonelli v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:11-cv-00305Filed 02/25/2011
Herbst v. FirstSource Advantage, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:11-cv-00343Filed 01/18/2011
Piontek v. Firstsource Advantage, LLC

Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:11-cv-00011Filed 01/05/2011
Bianchi v. Firstsource Advantage, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaFiled 12/21/2010
Mais v. Firstsource Advantage, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:10-cv-62440Filed 12/16/2010
Lewis v. FirstSource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:10-cv-09387Filed 12/16/2010
Kent v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:10-cv-00955Filed 11/29/2010
McCue v. FirstSource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:10-cv-01710Filed 10/28/2010
Wigley v. Firstsource Advantage, LLC

Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:10-cv-01995Filed 09/24/2010
Granino v. FirstSource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:10-cv-61696Filed 09/14/2010
Simmons v. FirstSource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:10-cv-61686Filed 09/14/2010
Parisi v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:10-cv-01991Filed 09/10/2010
Nicholas v. Firstsource Advantage, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:10-cv-61650Filed 09/08/2010
Hansen v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:10-cv-03903Filed 08/25/2010
Lynch v. Firstsource Advantage, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:10-cv-61565Filed 08/25/2010
Rumora v. FirstSource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:10-cv-61553Filed 08/24/2010
Capote v. Firstsource Advantage, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:10-cv-61331Filed 07/28/2010
Waltman v. Firstsource Advantage, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:10-cv-61290Filed 07/23/2010
Stanley v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:10-cv-00596Filed 07/21/2010
Garcia v. FirstSource Advantage, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:10-cv-22286Filed 07/12/2010
Rivers v. Firstsource Advantage, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:10-cv-00833Filed 06/29/2010
Bianchi v. Firstsource Advantage, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:10-cv-60932Filed 06/03/2010
Coleman v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:10-cv-02028Filed 05/11/2010
Wright v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:10-cv-01407Filed 03/29/2010
Vivian v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:10-cv-00231Filed 03/18/2010
Mullins v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:10-cv-10905Filed 03/08/2010
Coury v. Firstsource Advantage, LLC

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:10-cv-00352Filed 02/18/2010
Robbins v. Firstsource Advantage, LLC

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:10-cv-00820Filed 02/05/2010
Lamalle-Donaghy v. Firstsource Advantage, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:09-cv-82378Filed 12/04/2009
Oakley v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:09-cv-02282Filed 11/19/2009
Tulley v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:09-cv-02696Filed 11/17/2009
Duggan v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:09-cv-02187Filed 11/06/2009
Bulger v. FirstSource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:09-cv-09128Filed 11/02/2009
Liantonio v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-04749Filed 11/02/2009

Showing 251–300 of 325