Docket Nexus — Federal court records.
Company

Ltd Financial Services LP

Federal civil lawsuits naming Ltd Financial Services LP.

In this index, 82 federal civil lawsuits name a party recorded as Ltd Financial Services LP, 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 2004 and 2020, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act, Telephone Consumer Protection Act, and Employment Discrimination. Frequent opposing parties include Financial Recovery Services, Inc, Rodriguez, and Hess.

82
Lawsuits
82
As Defendant
0
As Plaintiff
0
Open
82
Terminated
2004–2020
Span
3 mo
Median Duration
4.8 cases/yrNamed only as a defendant71% RICO / Consumer / Other StatutesNo filings since 2020

Cases by State

AL — 3 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 11 casesGA — 3 casesID — 0 casesIL — 6 casesIN — 4 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 5 casesMN — 0 casesMS — 1 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 3 casesNM — 1 casesNY — 19 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 1 casesPA — 4 casesRI — 1 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 10 casesWY — 0 cases

Open Cases Over Time

2004peak 6 open2020

Case Types Over Time

20042020
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContract

Filings by Year

20042020

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RICO / Consumer / Other Statutes58
Federal Tax / Statutory Actions22
Civil Rights1
Contract1

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Frequent Opposing Parties

82 Cases — Newest First

Showing 1–50 of 82