Docket Nexus — Federal court records.
Company

Lhr, Inc

Federal civil lawsuits naming Lhr, Inc.

In this index, 75 federal civil lawsuits name a party recorded as Lhr, Inc, most often as a defendant (73 of 75). 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 1997 and 2015, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. Frequent opposing parties include Maiorisi and Brooks.

75
Lawsuits
73
As Defendant
2
As Plaintiff
0
Open
75
Terminated
1997–2015
Span
4 mo
Median Duration
3.9 cases/yrPredominantly defendant · 97%RICO / Consumer / Other Statutes-heavy · 57%No filings since 2015

Cases by State

AL — 3 casesAZ — 0 casesAR — 3 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 7 casesGA — 0 casesID — 0 casesIL — 5 casesIN — 3 casesIA — 2 casesKS — 2 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 1 casesMA — 1 casesMI — 1 casesMN — 4 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 1 casesNJ — 7 casesNM — 2 casesNY — 10 casesNC — 1 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 3 casesPA — 8 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

1997peak 5 open2015

Case Types Over Time

19972015
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsPersonal Property / FraudContract

Filings by Year

19972015

Case Types filter →

RICO / Consumer / Other Statutes43
Federal Tax / Statutory Actions26
Civil Rights3
Personal Property / Fraud2
Contract1

Where Filed filter →

Frequent Opposing Parties

75 Cases — Newest First

  • Jerusalem v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:15-cv-00744Filed 02/02/2015
  • Borboa v. Lhr, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:13-cv-06361Filed 09/05/2013
  • Beyer v. Lhr Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:13-cv-00442Filed 04/22/2013
  • Asher v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:13-cv-00612Filed 04/11/2013
  • Ryan v. Lhr Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New HampshireNo. 1:13-cv-00133Filed 03/25/2013
  • Fulton v. Lhr Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. VirginiaNo. 1:13-cv-00010Filed 01/29/2013
  • Linko v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:12-cv-02277Filed 11/14/2012
  • Alston v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:12-cv-03294Filed 11/09/2012
  • Perrone v. Lhr, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:12-cv-01515Filed 10/05/2012
  • Vazquez v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:12-cv-05742Filed 09/13/2012
  • Todd v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:12-cv-11703Filed 09/13/2012
  • Meranda v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:12-cv-00991Filed 07/19/2012
  • Payan v. Lhr Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasFiled 05/17/2012
  • Rosenblum v. Lhr Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:12-cv-01644Filed 04/04/2012
  • Curtis v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:11-cv-02339Filed 12/19/2011
  • Schertz v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IowaNo. 4:11-cv-00545Filed 11/17/2011
  • Thompson v. Lhr, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:11-cv-00929Filed 08/04/2011
  • Odoemene v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:11-cv-03573Filed 06/21/2011
  • Stroud v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IowaNo. 4:11-cv-00240Filed 05/24/2011
  • Matesig v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:11-cv-00451Filed 03/03/2011
  • Bohner v. Lhr Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:10-cv-04621Filed 11/16/2010
  • Slye v. Lhr, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-05422Filed 10/14/2010
  • Demske v. Lhr. Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:10-cv-00372Filed 05/06/2010
  • Bucceri v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:10-cv-01781Filed 04/07/2010
  • Huffer v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:10-cv-00622Filed 03/17/2010
  • Cotayo v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-20473Filed 02/16/2010
  • Bermudez v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:10-cv-20424Filed 02/10/2010
  • Hari v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:10-cv-00351Filed 02/08/2010
  • Liantonio v. Lhr Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-04593Filed 10/26/2009
  • MacDowell v. Lhr, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:09-cv-81330Filed 09/11/2009
  • DeCarolis v. Lhr, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:09-cv-04841Filed 08/07/2009
  • MacGillis v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:09-cv-01144Filed 06/18/2009
  • Murray v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:09-cv-02265Filed 05/19/2009
  • McCray v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 2:09-cv-00858Filed 05/01/2009
  • Sekunna v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 5:09-cv-00999Filed 04/30/2009
  • Emory v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:09-cv-01127Filed 03/18/2009
  • Ireland v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:09-cv-00178Filed 02/27/2009
  • Petersen v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:09-cv-00438Filed 02/24/2009
  • Rosen v. Lhr, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:09-cv-00427Filed 01/30/2009
  • Savinon v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:09-cv-20256Filed 01/30/2009
  • Marquez v. Lhr, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:09-cv-00050Filed 01/21/2009
  • Sanchez v. Lhr, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:09-cv-00324Filed 01/16/2009
  • Dunn v. Lhr, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 1:08-cv-03133Filed 12/12/2008
  • Maiorisi v. Lhr, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:08-cv-04836Filed 09/26/2008
  • Maiorisi v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:08-cv-04787Filed 09/24/2008
  • Hughes v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 7:08-cv-01627Filed 09/05/2008
  • Fahme v. Lhr Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:08-cv-02617Filed 06/30/2008
  • McMaster v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 2:08-cv-00952Filed 06/02/2008
  • Spencer v. Lhr Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:08-cv-00472Filed 05/21/2008
  • Krug v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:08-cv-01905Filed 04/18/2008

Showing 1–50 of 75