Docket Nexus — Federal court records.
Company

Mariner Finance LLC

Federal civil lawsuits naming Mariner Finance LLC.

In this index, 49 federal civil lawsuits name a party recorded as Mariner Finance LLC, most often as a defendant (47 of 49). 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 2011 and 2025, most frequently in District Court, W.D. Kentucky. The most common causes of action are Fair Credit Reporting Act, Telephone Consumer Protection Act, and Fair Debt Collection Practices Act. Frequent opposing parties include Potter, Heckman, and Allen.

49
Lawsuits
47
As Defendant
2
As Plaintiff
2
Open
47
Terminated
2011–2025
Span
5 mo
Median Duration
3.3 cases/yrPredominantly defendant · 96%RICO / Consumer / Other Statutes-heavy · 69%Activity declining

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 8 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 3 casesIA — 0 casesKS — 0 casesKY — 14 casesLA — 0 casesME — 0 casesMD — 2 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 1 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 0 casesNC — 1 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 0 casesPA — 7 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2011peak 7 open2025

Case Types Over Time

20112025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContractLabor

Filings by Year

20112025

Case Types filter →

RICO / Consumer / Other Statutes34
Federal Tax / Statutory Actions8
Civil Rights2
Contract2
Labor1
Patent1

Where Filed filter →

Frequent Opposing Parties

49 Cases — Newest First