Docket Nexus — Federal court records.
Company

Investinet, LLC

Federal civil lawsuits naming Investinet, LLC.

In this index, 4 federal civil lawsuits name a party recorded as Investinet, 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 matters, filed between 2020 and 2021, most frequently in District Court, D. New Jersey. The most common cause of action is Fair Debt Collection Practices Act.

4
Lawsuits
4
As Defendant
0
As Plaintiff
0
Open
4
Terminated
2020–2021
Span
3 mo
Median Duration
2.0 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 100%

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 — 1 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 — 2 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2020peak 1 open2021

Case Types Over Time

20202021
RICO / Consumer / Other Statutes

Filings by Year

20202021

Case Types filter →

RICO / Consumer / Other Statutes4

Where Filed filter →

4 Cases — Newest First

  • Disla v. Investinet, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:21-cv-16559Filed 09/06/2021
  • Ruiz v. Investinet, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:21-cv-11981Filed 05/28/2021
  • Durant v. InvestiNet, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 1:20-cv-00942Filed 11/19/2020
  • Stoll v. InvestiNet LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 3:20-cv-00764Filed 09/11/2020