Docket Nexus — Federal court records.
Company

Ras LaVrar, LLC

Federal civil lawsuits naming Ras LaVrar, LLC.

In this index, 25 federal civil lawsuits name a party recorded as Ras LaVrar, 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 2018 and 2021, most frequently in District Court, S.D. Florida. The most common cause of action is Fair Debt Collection Practices Act. Frequent opposing parties include Streit, Rivas, and Kadlac.

25
Lawsuits
25
As Defendant
0
As Plaintiff
0
Open
25
Terminated
2018–2021
Span
3 mo
Median Duration
6.2 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 52%No filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 20 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 — 4 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 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

2018peak 3 open2021

Case Types Over Time

20182021
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20182021

Case Types filter →

RICO / Consumer / Other Statutes13
Federal Tax / Statutory Actions12

Where Filed filter →

Frequent Opposing Parties

25 Cases — Newest First

  • Khimmat v. Ras Lavrar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:21-cv-02946Filed 07/01/2021
  • Beauzier v. Ras LaVrar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:20-cv-81707Filed 09/20/2020
  • Kadlac v. Ras LaVrar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:20-cv-21730Filed 04/24/2020
  • Kadlac v. Ras LaVrar, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:20-cv-21729Filed 04/24/2020
  • Garcia v. Ras LaVrar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:19-cv-63063Filed 12/11/2019
  • Guidara v. Ras LaVrar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:19-cv-61809Filed 07/19/2019
  • Constantinescu v. Ras LaVrar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:19-cv-22986Filed 07/17/2019
  • Moran v. Ras LaVrar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:19-cv-01896Filed 04/02/2019
  • Beasley v. Ras Lavrar, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:19-cv-60580Filed 03/05/2019
  • Peguero v. Ras LaVrar, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:19-cv-20757Filed 02/26/2019
  • Deangelis v. Ras LaVrar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:19-cv-00558Filed 01/29/2019
  • Millan v. Ras Lavrar, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:18-cv-25465Filed 12/28/2018
  • Cooper v. Ras Lavrar, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-63077Filed 12/17/2018
  • Rivas v. Ras Lavrar, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-62460Filed 10/13/2018
  • Mota v. Ras Lavrar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:18-cv-23948Filed 09/25/2018
  • Sager v. Ras Lavrar, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-61731Filed 07/26/2018
  • Streit v. Ras Lavrar, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-61151Filed 05/22/2018
  • Garrett v. Ras Lavrar, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:18-cv-80599Filed 05/08/2018
  • Trout v. Ras LaVrar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:18-cv-01111Filed 05/07/2018
  • Streit v. Ras Lavrar, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-60838Filed 04/16/2018
  • Puzio v. Ras Lavrar, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-60814Filed 04/13/2018
  • Beltran v. Ras LaVRAR, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:18-cv-00559Filed 04/11/2018
  • Bey v. Ras LaVrar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:18-cv-01897Filed 03/28/2018
  • Barrios v. Ras LaVrar, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:18-cv-02387Filed 03/16/2018
  • Rivas v. Ras Lavrar, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-60074Filed 01/12/2018