Docket Nexus — Federal court records.
Company

PlusFour, Inc

Federal civil lawsuits naming PlusFour, Inc.

In this index, 21 federal civil lawsuits name a party recorded as PlusFour, Inc, most often as a defendant (20 of 21). 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 2000 and 2023, most frequently in District Court, D. Nevada. The most common causes of action are Fair Credit Reporting Act and Fair Debt Collection Practices Act.

21
Lawsuits
20
As Defendant
1
As Plaintiff
0
Open
21
Terminated
2000–2023
Span
7 mo
Median Duration
0.9 cases/yrPredominantly defendant · 95%RICO / Consumer / Other Statutes-heavy · 76%No filings since 2023

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 — 1 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 20 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 — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2000peak 7 open2023

Case Types Over Time

20002023
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20002023

Case Types filter →

RICO / Consumer / Other Statutes16
Federal Tax / Statutory Actions5

Where Filed filter →

21 Cases — Newest First

  • Ilardi v. Plusfour, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:23-cv-00790Filed 05/19/2023
  • Reasonover v. PlusFour, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:21-cv-00516Filed 06/18/2021
  • Pfifer v. Plusfour, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:20-cv-02103Filed 11/15/2020
  • Ortiz v. Plusfour, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:20-cv-01604Filed 08/30/2020
  • Scarlette v. Plusfour, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:18-cv-01723Filed 09/07/2018
  • Sutton v. PlusFour, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:17-cv-02926Filed 11/21/2017
  • Galicia v. Plusfour, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:17-cv-02495Filed 09/26/2017
  • Whitlock-Allouche v. Plusfour, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:17-cv-01656Filed 06/14/2017
  • Brooks v. Plusfour, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:17-cv-01529Filed 05/31/2017
  • Hitchcock v. Plusfour, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:17-cv-01382Filed 05/15/2017
  • Ruiz v. Plusfour, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:17-cv-00420Filed 02/09/2017
  • Garcia v. Plusfour, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:17-cv-00199Filed 01/24/2017
  • Holloway v. Plusfour, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-02858Filed 12/09/2016
  • Cardinali v. Plusfour, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-02046Filed 08/29/2016
  • Mendoza v. Plusfour, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-01916Filed 08/12/2016
  • Randall v. PlusFour, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-01662Filed 07/14/2016
  • Saucedo v. Plusfour, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-00826Filed 04/12/2016
  • Woolard v. Plusfour, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:12-cv-01241Filed 07/13/2012
  • Hamilton v. Plusfour, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:11-cv-02119Filed 12/30/2011
  • Plusfour, Inc v. Jose Mejia
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:01-cv-00843Filed 07/19/2001
  • Charles M. Rigg, Sr v. Plusfour, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:00-cv-01354Filed 11/13/2000