Docket Nexus — Federal court records.
Company

Pharia LLC

Federal civil lawsuits naming Pharia LLC.

In this index, 12 federal civil lawsuits name a party recorded as Pharia LLC, most often as a defendant (11 of 12). 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 2008 and 2012, most frequently in District Court, S.D. Texas. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Meroney.

12
Lawsuits
11
As Defendant
1
As Plaintiff
0
Open
12
Terminated
2008–2012
Span
5 mo
Median Duration
2.4 cases/yrPredominantly defendant · 92%Federal Tax / Statutory Actions-heavy · 58%No filings since 2012

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 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 — 12 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2008peak 1 open2012

Case Types Over Time

20082012
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesCivil RightsContract

Filings by Year

20082012

Case Types filter →

Federal Tax / Statutory Actions7
RICO / Consumer / Other Statutes3
Civil Rights1
Contract1

Where Filed filter →

Frequent Opposing Parties

12 Cases — Newest First

  • Garcia v. Pharia LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 5:12-cv-00068Filed 04/26/2012
  • Teresa v. Pharia LLC, Et Al
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 01/12/2011
  • Cortez v. Pharia, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:10-cv-05068Filed 12/17/2010
  • Tibi v. Pharia, LLC, Et Al
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 11/19/2010
  • Pharia, LLC v. Hoppes
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:10-cv-00582Filed 07/09/2010
  • Ofczarzak v. Pharia, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:10-cv-02311Filed 06/29/2010
  • Hernandez v. Pharia, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:10-cv-02177Filed 06/16/2010
  • Chartier v. Pharia LLC
    Civil Rights Terminated District Court, N.D. TexasNo. 4:10-cv-00224Filed 04/05/2010
  • Williams v. Pharia LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:09-cv-00368Filed 06/23/2009
  • Meroney v. Pharia LLC
    Contract Terminated District Court, N.D. TexasNo. 4:09-cv-00365Filed 06/23/2009
  • Meroney v. Pharia, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 4:09-cv-364Filed 06/23/2009
  • Gomez v. Pharia, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 3:08-cv-00393Filed 10/14/2008