Docket Nexus — Federal court records.
Company

Qar, LLC

Federal civil lawsuits naming Qar, LLC.

In this index, 27 federal civil lawsuits name a party recorded as Qar, 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 and Federal Tax / Statutory Actions matters, filed between 2008 and 2013, most frequently in District Court, W.D. New York. The most common cause of action is Fair Debt Collection Practices Act. A frequent opposing party is Andersen.

27
Lawsuits
27
As Defendant
0
As Plaintiff
0
Open
27
Terminated
2008–2013
Span
4 mo
Median Duration
4.5 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 70%No filings since 2013

Cases by State

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

Open Cases Over Time

2008peak 3 open2013

Case Types Over Time

20082013
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20082013

Case Types filter →

RICO / Consumer / Other Statutes19
Federal Tax / Statutory Actions7
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

27 Cases — Newest First

  • Gluszak v. Qar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:13-cv-00084Filed 01/25/2013
  • Speciale v. Qar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:11-cv-04037Filed 07/14/2011
  • Pointer v. Qar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 2:11-cv-01080Filed 06/30/2011
  • Inman v. Qar, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:11-cv-00295Filed 04/05/2011
  • Shaw v. Qar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:10-cv-01688Filed 12/16/2010
  • Penning v. Qar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:10-cv-00561Filed 06/11/2010
  • Ramos v. Qar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 7:10-cv-00063Filed 05/19/2010
  • Cueto v. Qar, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:10-cv-60567Filed 04/13/2010
  • Dols v. Qar LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:10-cv-00947Filed 03/24/2010
  • Agostinetti v. Qar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-01026Filed 03/09/2010
  • Andersen v. Qar LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. WisconsinNo. 2:10-cv-00177Filed 03/03/2010
  • McNeill v. Qar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:10-cv-00189Filed 02/02/2010
  • Wetzel v. Qar, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 1:10-cv-00157Filed 01/21/2010
  • Andersen v. Qar LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:09-cv-01076Filed 11/16/2009
  • Clay v. Qar, LLC
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:09-cv-02342Filed 11/07/2009
  • Lemieux v. Qar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:09-cv-00956Filed 11/05/2009
  • Contini v. Qar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:09-cv-05681Filed 09/12/2009
  • Estese-Long v. Qar, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:09-cv-05390Filed 09/01/2009
  • Yucaneer v. Qar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, C.D. IllinoisNo. 3:09-cv-03196Filed 08/03/2009
  • Watts v. Qar LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:09-cv-01072Filed 07/07/2009
  • Jenerou v. Qar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:09-cv-00398Filed 05/01/2009
  • Jelic v. Qar LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:09-cv-03077Filed 03/30/2009
  • Arcarese v. Qar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:08-cv-01549Filed 08/18/2008
  • Uscilowski v. Qar, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:08-cv-01984Filed 08/15/2008
  • Giovanni v. Qar, LLC
    Personal Property / Fraud Terminated District Court, D. MinnesotaNo. 0:08-cv-04895Filed 08/11/2008
  • Peters v. Qar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:08-cv-02125Filed 06/25/2008
  • Scalzi v. Qar LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:08-cv-02234Filed 05/19/2008