Docket Nexus — Federal court records.
Company

Ginny's, Inc

Federal civil lawsuits naming Ginny's, Inc.

In this index, 17 federal civil lawsuits name a party recorded as Ginny's, Inc, as a defendant. 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 2005 and 2019, most frequently in District Court, M.D. Florida. The most common causes of action are Telephone Consumer Protection Act, Fair Debt Collection Practices Act, and Fair Credit Reporting Act. A frequent opposing party is Kitao.

17
Lawsuits
17
As Defendant
0
As Plaintiff
0
Open
17
Terminated
2005–2019
Span
6 mo
Median Duration
1.1 cases/yrNamed only as a defendant59% Federal Tax / Statutory ActionsNo filings since 2019

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 5 casesGA — 2 casesID — 0 casesIL — 3 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 — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 3 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 2 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2005peak 3 open2019

Case Types Over Time

20052019
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20052019

Case Types filter →

Federal Tax / Statutory Actions10
RICO / Consumer / Other Statutes7

Where Filed filter →

Frequent Opposing Parties

17 Cases — Newest First

  • McComb v. Ginny's, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-00237Filed 01/11/2019
  • Frazier v. Ginny's, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:18-cv-02495Filed 09/28/2018
  • Faison v. Ginny's Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:18-cv-01532Filed 06/25/2018
  • Opalk v. Ginny's Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-03404Filed 05/14/2018
  • Hackley v. Ginny's Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:17-cv-01411Filed 12/18/2017
  • Allen v. Ginny's, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 2:17-cv-00221Filed 10/30/2017
  • Shadwick v. Ginny's Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:17-cv-00846Filed 07/25/2017
  • Horton v. Ginny's, Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. TennesseeNo. 2:17-cv-02344Filed 05/17/2017
  • Kitao v. Ginny'S, Inc., Et Al
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaFiled 09/15/2016
  • Henderson v. Ginny's, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TennesseeNo. 2:16-cv-02704Filed 08/30/2016
  • Miller v. Ginny's Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:16-cv-01958Filed 07/06/2016
  • Harris v. Ginny's, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 2:16-cv-00158Filed 06/30/2016
  • Kitao v. Ginny'S, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-06371Filed 11/30/2015
  • Johnson v. Ginny'S, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-03633Filed 06/29/2015
  • Garcia v. Ginny's Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:15-cv-02140Filed 06/26/2015
  • Sherill v. Ginny's Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:14-cv-60574Filed 03/05/2014
  • Kaufman v. Ginny's Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:05-cv-02345Filed 04/20/2005