Docket Nexus — Federal court records.
Company

NDF1, LLC

Federal civil lawsuits naming NDF1, LLC.

In this index, 4 federal civil lawsuits name a party recorded as NDF1, LLC, most often as a defendant (3 of 4). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 2020 and 2024, most frequently in District Court, S.D. Florida. The most common causes of action are Fraud, Breach of Contract, and Fair Debt Collection Practices Act.

4
Lawsuits
3
As Defendant
1
As Plaintiff
0
Open
4
Terminated
2020–2024
Span
8 mo
Median Duration
0.8 cases/yrPredominantly defendant · 75%Activity declining

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 1 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 — 1 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 — 0 casesWY — 0 cases

Open Cases Over Time

2020peak 1 open2024

Case Types Over Time

20202024
ContractPersonal Property / FraudRICO / Consumer / Other StatutesReal Property

Filings by Year

20202024

Case Types filter →

Contract1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1
Real Property1

Where Filed filter →

4 Cases — Newest First

  • NDF1, LLC v. Barakat
    Real Property Terminated District Court, E.D. New YorkNo. 1:24-cv-06615Filed 09/19/2024
  • Hill & Rainey, PLC v. NDF1, LLC
    Contract Terminated District Court, M.D. FloridaNo. 8:23-cv-02545Filed 11/07/2023
  • Albert v. NDF1, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:21-cv-82050Filed 11/09/2021
  • Waller v. NDF1, LLC
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:20-cv-06090Filed 10/13/2020