Docket Nexus — Federal court records.
Company

Opichi, LLC

Federal civil lawsuits naming Opichi, LLC.

In this index, 3 federal civil lawsuits name a party recorded as Opichi, 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 Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2019 and 2023, most frequently in District Court, M.D. Florida. The most common causes of action are RICO and Fair Debt Collection Practices Act.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
2019–2023
Span
3 mo
Median Duration
0.6 cases/yrNamed only as a defendant67% Federal Tax / Statutory ActionsNo filings since 2023

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 — 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 — 0 casesWY — 0 cases

Open Cases Over Time

2019peak 1 open2023

Case Types Over Time

20192023
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20192023

Case Types filter →

Federal Tax / Statutory Actions2
RICO / Consumer / Other Statutes1

Where Filed filter →

3 Cases — Newest First

  • McLaughlin v. Opichi, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:23-cv-02709Filed 05/01/2023
  • Chapman v. Opichi, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:23-cv-00029Filed 01/05/2023
  • Tyler v. Opichi, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:19-cv-00300Filed 03/13/2019