Docket Nexus — Federal court records.
Company

Lhr Inc

Federal civil lawsuits naming Lhr Inc.

In this index, 78 federal civil lawsuits name a party recorded as Lhr Inc, most often as a defendant (76 of 78). 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.

78
Lawsuits
76
As Defendant
2
As Plaintiff
0
Open
78
Terminated
1997–2015
Span
4 mo
Median Duration
4.1 cases/yrNamed as defendant in 97% of cases59% RICO / Consumer / Other StatutesNo filings since 2015

Cases by State

AL — 3 casesAZ — 0 casesAR — 3 casesCA — 3 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 Statutes46
Federal Tax / Statutory Actions26
Civil Rights3
Personal Property / Fraud2
Contract1

Where Filed filter →

Frequent Opposing Parties

78 Cases — Newest First

  • 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
  • Bretz v. Lhr, Inc., Et Al
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaFiled 04/08/2008
  • Brooks v. Lhr Inc
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:08-cv-00254Filed 03/27/2008
  • Bartlett v. Lhr, Inc
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:08-cv-00044Filed 01/08/2008
  • Jarido v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaFiled 11/30/2007
  • Dunmyer v. Lhr, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 1:07-cv-03072Filed 09/10/2007
  • Lhr, Inc v. Humphrey
    Personal Property / Fraud Terminated District Court, W.D. TexasNo. 1:07-cv-00656Filed 08/02/2007
  • Schwenk v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:07-cv-02320Filed 07/19/2007
  • Prohonic v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:07-cv-00401Filed 07/05/2007
  • Jackson v. Lhr, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasFiled 08/07/2006
  • Lhr, Inc v. Ratcliff
    Civil Rights Terminated District Court, E.D. TexasNo. 9:06-cv-00161Filed 08/03/2006
  • Smith v. Lhr Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:06-cv-05248Filed 07/11/2006
  • Terra v. Lhr Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-02990Filed 07/07/2006
  • Childress v. Lhr Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New MexicoNo. 1:06-cv-00285Filed 04/10/2006
  • Brooks v. Lhr Inc
    Civil Rights Terminated District Court, E.D. ArkansasNo. 4:05-cv-00645Filed 04/25/2005
  • Follman v. Lhr Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-08205Filed 12/20/2004
  • Madrigal v. Lhr Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-05625Filed 08/26/2004
  • Gregory v. Lhr, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiFiled 08/24/2004
  • Jones v. Lhr, Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. ArkansasNo. 4:04-cv-04015Filed 02/02/2004
  • Andrews v. Lhr Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. LouisianaNo. 3:03-cv-01030Filed 12/19/2003
  • Adderley v. Lhr Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:03-cv-04376Filed 07/25/2003
  • Schnepf v. Lhr, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:03-cv-03015Filed 06/19/2003
  • Sadlo v. Lhr, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:02-cv-06426Filed 12/06/2002
  • Appelbaum v. Lhr, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-02179Filed 04/17/2002
  • Blech v. Lhr Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:02-cv-01078Filed 02/15/2002
  • Kellam v. Lhr Inc
    Contract Terminated District Court, W.D. North CarolinaNo. 3:97-cv-00529Filed 10/15/1997

Showing 51–78 of 78