Docket Nexus — Federal court records.
Company

Oliphant Financial, LLC

Federal civil lawsuits naming Oliphant Financial, LLC.

In this index, 34 federal civil lawsuits name a party recorded as Oliphant Financial, LLC, most often as a defendant (34 of 34). 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 2007 and 2026, most frequently in District Court, E.D. Wisconsin. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act.

34
Lawsuits
34
As Defendant
1
As Plaintiff
0
Open
34
Terminated
2007–2026
Span
4 mo
Median Duration
1.7 cases/yrPredominantly defendant · 100%RICO / Consumer / Other Statutes-heavy · 91%Activity declining

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 6 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 1 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 10 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 6 casesWY — 0 cases

Open Cases Over Time

2007peak 3 open2026

Case Types Over Time

20072026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContract

Filings by Year

20072026

Case Types filter →

RICO / Consumer / Other Statutes31
Federal Tax / Statutory Actions3
Contract1

Where Filed filter →

34 Cases — Newest First