Docket Nexus — Federal court records.
Company

Optio Solutions LLC

Federal civil lawsuits naming Optio Solutions LLC.

In this index, 30 federal civil lawsuits name a party recorded as Optio Solutions 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 2023, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act.

30
Lawsuits
30
As Defendant
0
As Plaintiff
0
Open
30
Terminated
2014–2023
Span
4 mo
Median Duration
3.0 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 90%No 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 — 1 casesID — 0 casesIL — 2 casesIN — 3 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 — 4 casesNM — 0 casesNY — 10 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 4 casesWY — 0 cases

Open Cases Over Time

2014peak 4 open2023

Case Types Over Time

20142023
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20142023

Case Types filter →

RICO / Consumer / Other Statutes27
Federal Tax / Statutory Actions3

Where Filed filter →

30 Cases — Newest First