Docket Nexus — Federal court records.
Company

Levy & Associates, LLC

Federal civil lawsuits naming Levy & Associates, LLC.

In this index, 19 federal civil lawsuits name a party recorded as Levy & Associates, 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 Federal Tax / Statutory Actions matters, filed between 2009 and 2026, most frequently in District Court, S.D. Ohio. The most common cause of action is Fair Debt Collection Practices Act. Frequent opposing parties include Wade and Fitzhenry.

19
Lawsuits
20
As Defendant
0
As Plaintiff
0
Open
19
Terminated
2009–2026
Span
4 mo
Median Duration
1.1 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 68%Activity declining

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 — 2 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 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 — 17 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

2009peak 6 open2026

Case Types Over Time

20092026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractProduct Liability

Filings by Year

20092026

Case Types filter →

RICO / Consumer / Other Statutes13
Federal Tax / Statutory Actions3
Civil Rights1
Contract1
Product Liability1
Trademark1

Where Filed filter →

Frequent Opposing Parties

19 Cases — Newest First