Docket Nexus — Federal court records.
Company

Oracle Financial Group LLC

Federal civil lawsuits naming Oracle Financial Group LLC.

In this index, 25 federal civil lawsuits name a party recorded as Oracle Financial Group LLC, most often as a defendant (24 of 25). 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 2019, most frequently in District Court, W.D. New York. The most common causes of action are Fair Debt Collection Practices Act and Trademark.

25
Lawsuits
24
As Defendant
1
As Plaintiff
0
Open
25
Terminated
2014–2019
Span
4 mo
Median Duration
4.2 cases/yrPredominantly defendant · 96%RICO / Consumer / Other Statutes-heavy · 60%No filings since 2019

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 4 casesGA — 1 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 4 casesNC — 0 casesND — 0 casesOH — 3 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 2 casesTX — 9 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2014peak 6 open2019

Case Types Over Time

20142019
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsTrademark

Filings by Year

20142019

Case Types filter →

RICO / Consumer / Other Statutes15
Federal Tax / Statutory Actions9
Trademark1

Where Filed filter →

25 Cases — Newest First