Docket Nexus — Federal court records.
Company

L.B. Gray, LLC

Federal civil lawsuits naming L.B. Gray, LLC.

In this index, 8 federal civil lawsuits name a party recorded as L.B. Gray, 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 Personal Property / Fraud matters, filed between 2010 and 2020, most frequently in District Court, S.D. Indiana. The most common cause of action is Fair Debt Collection Practices Act.

8
Lawsuits
8
As Defendant
0
As Plaintiff
0
Open
8
Terminated
2010–2020
Span
2 mo
Median Duration
0.7 cases/yrNamed only as a defendant88% RICO / Consumer / Other StatutesNo filings since 2020

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 — 8 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 — 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

2010peak 1 open2020

Case Types Over Time

20102020
RICO / Consumer / Other StatutesPersonal Property / Fraud

Filings by Year

20102020

Case Types filter →

RICO / Consumer / Other Statutes7
Personal Property / Fraud1

Where Filed filter →

8 Cases — Newest First

  • Bondarenko v. L.B. Gray, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:20-cv-03082Filed 11/30/2020
  • Carter v. L.B. Gray, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:20-cv-02234Filed 08/26/2020
  • Voto v. L.B. Gray, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:19-cv-04419Filed 10/31/2019
  • Trainer v. L.B. Gray LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 3:16-cv-00251Filed 04/30/2016
  • Rice v. L.B. Gray, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:14-cv-00724Filed 05/09/2014
  • Shafer v. L.B. Gray, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:14-cv-00230Filed 02/17/2014
  • Hamilton v. L.B. Gray, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:13-cv-01597Filed 10/04/2013
  • Moore v. L B Gray LLC
    Personal Property / Fraud Terminated District Court, N.D. IndianaNo. 2:10-cv-00228Filed 06/08/2010