Docket Nexus — Federal court records.
Company

Markoff Law, LLC

Federal civil lawsuits naming Markoff Law, LLC.

In this index, 12 federal civil lawsuits name a party recorded as Markoff Law, 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 2014 and 2021, most frequently in District Court, N.D. Illinois. The most common cause of action is Fair Debt Collection Practices Act.

12
Lawsuits
12
As Defendant
0
As Plaintiff
0
Open
12
Terminated
2014–2021
Span
3 mo
Median Duration
1.5 cases/yrNamed only as a defendant92% RICO / Consumer / Other StatutesNo filings since 2021

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 — 10 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 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 — 0 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 — 2 casesWY — 0 cases

Open Cases Over Time

2014peak 2 open2021

Case Types Over Time

20142021
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20142021

Case Types filter →

RICO / Consumer / Other Statutes11
Federal Tax / Statutory Actions1

Where Filed filter →

12 Cases — Newest First

  • Hunt v. Markoff Law LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:21-cv-02009Filed 04/14/2021
  • Thompson v. Markoff Law LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:20-cv-07739Filed 12/28/2020
  • Fleming v. Markoff Law LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:20-cv-06092Filed 10/13/2020
  • Gudino v. Markoff Law, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:20-cv-02761Filed 05/06/2020
  • Morales v. Markoff Law LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:19-cv-01815Filed 12/11/2019
  • Johnson v. Markoff Law, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-03457Filed 05/23/2019
  • Lisiecki v. Markoff Law LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:19-cv-00479Filed 04/02/2019
  • Zakaria v. Markoff Law, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-01235Filed 02/19/2019
  • Kromka v. Markoff Law, LLC
    Federal Tax / Statutory Actions Terminated District Court, C.D. IllinoisNo. 1:17-cv-01048Filed 01/31/2017
  • Orozco v. Markoff Law LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:15-cv-02246Filed 03/13/2015
  • Smith v. Markoff Law LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:14-cv-07809Filed 10/06/2014
  • Dillard v. Markoff Law LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:14-cv-05193Filed 07/08/2014