Docket Nexus — Federal court records.
Company

Gila, LLC

Federal civil lawsuits naming Gila, LLC.

In this index, 29 federal civil lawsuits name a party recorded as Gila, 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 2011 and 2021, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act, Telephone Consumer Protection Act, and Fair Credit Reporting Act.

29
Lawsuits
29
As Defendant
0
As Plaintiff
0
Open
29
Terminated
2011–2021
Span
4 mo
Median Duration
2.6 cases/yrNamed only as a defendant66% RICO / Consumer / Other StatutesNo filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 1 casesCA — 5 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 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 — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 8 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 9 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2011peak 4 open2021

Case Types Over Time

20112021
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20112021

Case Types filter →

RICO / Consumer / Other Statutes19
Federal Tax / Statutory Actions10

Where Filed filter →

29 Cases — Newest First

  • Sass v. Gila, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:21-cv-01728Filed 05/25/2021
  • Mey v. Gila LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 1:20-cv-00022Filed 01/07/2020
  • Scottie Thompson v. Gila LLC
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:20-cv-00068Filed 01/03/2020
  • Williams v. Gila, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:18-cv-04703Filed 12/13/2018
  • Triana v. Gila, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:18-cv-00778Filed 11/02/2018
  • Garcia v. Gila, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-01629Filed 03/15/2018
  • Hernandez v. Gila LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:17-cv-03492Filed 06/09/2017
  • Newsom v. Gila, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. CaliforniaNo. 3:16-cv-03063Filed 12/20/2016
  • Grun v. Gila LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:16-cv-06620Filed 11/30/2016
  • Kovalenko v. Gila LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:16-cv-05108Filed 09/15/2016
  • Osborne v. Gila, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:15-cv-62585Filed 12/09/2015
  • Shlomo v. Gila LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-06745Filed 11/24/2015
  • Grambo v. Gila, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:15-cv-05964Filed 10/16/2015
  • Gadime v. Gila, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:15-cv-05053Filed 08/28/2015
  • Vieira v. Gila, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:15-cv-00515Filed 06/16/2015
  • Timmerman v. Gila LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. CaliforniaNo. 3:15-cv-02369Filed 05/28/2015
  • Robinson v. Gila LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 3:15-cv-05042Filed 01/19/2015
  • Camuso v. Gila LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 4:14-cv-02790Filed 12/18/2014
  • Ohle v. Gila, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:14-cv-02098Filed 08/26/2014
  • Crump v. Gila LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:14-cv-00440Filed 05/09/2014
  • Anderson v. Gila, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 1:14-cv-00288Filed 04/03/2014
  • Maghi v. Gila, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. CaliforniaNo. 2:14-cv-00154Filed 01/21/2014
  • Jenkins v. Gila LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:13-cv-07199Filed 12/18/2013
  • Johnson v. Gila, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:13-cv-04709Filed 11/27/2013
  • Garrie Jeannine Brannen v. Gila LLC
    RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 5:13-cv-00129Filed 01/22/2013
  • Jozwiak v. Gila, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasFiled 11/29/2012
  • Moore v. Gila, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. ArkansasNo. 4:12-cv-04132Filed 11/19/2012
  • Tuebner v. Gila, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 5:12-cv-00601Filed 10/23/2012
  • Kannenberg v. Gila, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:11-cv-01006Filed 10/04/2011