Docket Nexus — Federal court records.
Company

Rawlings Financial Services, LLC

Federal civil lawsuits naming Rawlings Financial Services, LLC.

In this index, 6 federal civil lawsuits name a party recorded as Rawlings Financial Services, 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 2009 and 2019, most frequently in District Court, N.D. Illinois. The most common causes of action are Employment and Fair Debt Collection Practices Act. Frequent opposing parties include Financial Recovery Services, Inc and Ricobene.

6
Lawsuits
6
As Defendant
0
As Plaintiff
0
Open
6
Terminated
2009–2019
Span
11 mo
Median Duration
0.5 cases/yrNamed only as a defendant50% RICO / Consumer / Other StatutesNo filings since 2019

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 2 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 — 1 casesNC — 1 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

2009peak 2 open2019

Case Types Over Time

20092019
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsLabor

Filings by Year

20092019

Case Types filter →

RICO / Consumer / Other Statutes3
Federal Tax / Statutory Actions2
Labor1

Where Filed filter →

Frequent Opposing Parties

6 Cases — Newest First