Docket Nexus — Federal court records.
Company

Persolve LLC

Federal civil lawsuits naming Persolve LLC.

In this index, 10 federal civil lawsuits name a party recorded as Persolve 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 2010 and 2022, most frequently in District Court, N.D. Alabama. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act.

10
Lawsuits
10
As Defendant
0
As Plaintiff
0
Open
10
Terminated
2010–2022
Span
3 mo
Median Duration
0.8 cases/yrNamed only as a defendantFederal Tax / Statutory Actions-heavy · 50%No filings since 2022

Cases by State

AL — 2 casesAZ — 1 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 — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 1 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2010peak 1 open2022

Case Types Over Time

20102022
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20102022

10 Cases — Newest First

  • RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:22-cv-00178Filed 01/24/2022
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:21-cv-01674Filed 06/11/2021
  • Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 5:21-cv-00720Filed 05/24/2021
  • Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 3:20-cv-01209Filed 08/19/2020
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:17-cv-00586Filed 04/25/2017
  • Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:16-cv-01139Filed 11/14/2016
  • RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:14-cv-00163Filed 01/09/2014
  • Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:11-mc-00124Filed 11/28/2011
  • Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 1:10-cv-03083Filed 08/30/2010
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 5:10-cv-01785Filed 04/22/2010