Docket Nexus — Federal court records.
Company

PeopleFacts, LLC

Federal civil lawsuits naming PeopleFacts, LLC.

In this index, 4 federal civil lawsuits name a party recorded as PeopleFacts, 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 matters, filed between 2019 and 2024, most frequently in District Court, W.D. Missouri. The most common cause of action is Fair Credit Reporting Act.

4
Lawsuits
4
As Defendant
0
As Plaintiff
0
Open
4
Terminated
2019–2024
Span
8 mo
Median Duration
0.7 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 100%Activity declining

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 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 open2024

Case Types Over Time

20192024
RICO / Consumer / Other Statutes

Filings by Year

20192024

Case Types filter →

RICO / Consumer / Other Statutes4

Where Filed filter →

4 Cases — Newest First

  • Doe v. PeopleFacts, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OklahomaNo. 4:24-cv-00299Filed 06/24/2024
  • Jones v. PeopleFacts, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 5:19-cv-06131Filed 10/03/2019
  • Wright v. Peoplefacts, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. AlabamaNo. 1:19-cv-00583Filed 08/27/2019
  • Marshall v. Peoplefacts, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:19-cv-01544Filed 04/18/2019