Docket Nexus — Federal court records.
Company · Cybersecurity

I3 Verticals, LLC

Federal civil lawsuits naming I3 Verticals, LLC, a Cybersecurity company.

Public CompanyCybersecurity
Ticker
Nasdaq: IIIV
Business
Services-Prepackaged Software
Headquarters
Nashville, TN
Incorporated in
Delaware
SEC CIK
1728688

I3 Verticals, LLC is a public company in Services-Prepackaged Software, based in Nashville, TN (traded on Nasdaq as IIIV, incorporated in Delaware). It appears in 2 federal civil lawsuits in this index, as a defendant. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 2016 and 2025, most frequently in District Court, M.D. Tennessee.

2
Lawsuits
2
As Defendant
0
As Plaintiff
1
Open
1
Terminated
2016–2025
Span
2.4 yr
Median Duration
0.2 cases/yrNamed only as a defendantContract-heavy · 50%Activity rising

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 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 — 0 casesNY — 1 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

2016peak 1 open2025

Case Types Over Time

20162025
ContractFederal Tax / Statutory Actions

Filings by Year

20162025

Case Types filter →

Contract1
Federal Tax / Statutory Actions1

Where Filed filter →

2 Cases — Newest First