Docket Nexus — Federal court records.
Company

Io, Inc

Federal civil lawsuits naming Io, Inc.

In this index, 13 federal civil lawsuits name a party recorded as Io, Inc, most often as a defendant (12 of 13). 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 Contract matters, filed between 1990 and 2022, most frequently in District Court, N.D. Georgia. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. A frequent opposing party is Powell.

13
Lawsuits
12
As Defendant
1
As Plaintiff
0
Open
13
Terminated
1990–2022
Span
4 mo
Median Duration
0.4 cases/yrPredominantly defendant · 92%RICO / Consumer / Other Statutes-heavy · 69%No filings since 2022

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 2 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 2 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 2 open2022

Case Types Over Time

19902022
RICO / Consumer / Other StatutesContractFederal Tax / Statutory Actions

Filings by Year

19902022

Case Types filter →

RICO / Consumer / Other Statutes9
Contract2
Federal Tax / Statutory Actions2

Where Filed filter →

Frequent Opposing Parties

13 Cases — Newest First

  • Flores v. Io Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 1:22-cv-01254Filed 09/27/2022
  • Patton v. Io, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:21-cv-10486Filed 04/30/2021
  • Briggs v. Io, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:20-cv-81383Filed 08/24/2020
  • Bustos v. Io, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:20-cv-00982Filed 08/20/2020
  • Johnson v. Io, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:20-cv-00525Filed 07/09/2020
  • Richardson v. Io, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-05427Filed 11/19/2019
  • Newkirk v. Io, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:19-cv-00407Filed 04/08/2019
  • Wilson v. Io, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:17-cv-00859Filed 03/30/2017
  • Powell v. Io Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaFiled 01/11/2017
  • Powell v. Io Inc
    Contract Terminated District Court, N.D. GeorgiaNo. 1:17-cv-00120Filed 01/11/2017
  • Sullivan v. Io, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 5:14-cv-02266Filed 04/18/2014
  • Monk v. Io, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:09-cv-02968Filed 11/09/2009
  • Io Inc v. Fanny Farmer Condy Shops Inc
    Contract Terminated District Court, S.D. New YorkNo. 1:90-cv-4531Filed 07/09/1990