Docket Nexus — Federal court records.
Company

Remex, Inc

Federal civil lawsuits naming Remex, Inc.

In this index, 29 federal civil lawsuits name a party recorded as Remex, Inc, 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 2000 and 2024, most frequently in District Court, D. New Jersey. The most common cause of action is Fair Debt Collection Practices Act. Frequent opposing parties include Schack, Konasiewicz, and Griffin.

29
Lawsuits
29
As Defendant
0
As Plaintiff
0
Open
29
Terminated
2000–2024
Span
4 mo
Median Duration
1.2 cases/yrNamed only as a defendant72% RICO / Consumer / Other StatutesRecent filings down

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 1 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 — 22 casesNM — 0 casesNY — 2 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

2000peak 4 open2024

Case Types Over Time

20002024
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

20002024

Case Types filter →

RICO / Consumer / Other Statutes21
Federal Tax / Statutory Actions7
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

29 Cases — Newest First

  • Hertzberg v. Remex, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:24-cv-10398Filed 11/08/2024
  • Shchankin v. Remex, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:22-cv-60218Filed 01/31/2022
  • Goldberg v. Remex, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:21-cv-04684Filed 08/19/2021
  • Gelsomine v. Remex, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:21-cv-13755Filed 07/16/2021
  • Ginsberg v. Remex, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:20-cv-14768Filed 10/21/2020
  • Moulton v. Remex, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:19-cv-06313Filed 02/20/2019
  • Maneri v. Remex, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:19-cv-05978Filed 02/15/2019
  • Harnik v. Remex, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:18-cv-11551Filed 07/11/2018
  • Griffin v. Remex, Inc., Et Al
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyFiled 07/27/2017
  • Konasiewicz v. Remex, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyFiled 04/25/2017
  • Jaramillo v. Remex, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:16-cv-09317Filed 12/16/2016
  • Griffin v. Remex, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:16-cv-04670Filed 07/20/2016
  • Porcoro v. Remex, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:16-cv-00171Filed 01/11/2016
  • Reich v. Remex, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-06671Filed 12/17/2015
  • Chlebowski v. Remex, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:15-cv-08408Filed 12/02/2015
  • Cohen v. Remex, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:15-cv-07510Filed 10/14/2015
  • Konasiewicz v. Remex, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:15-cv-03499Filed 05/22/2015
  • Stuck v. Remex, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:14-cv-00419Filed 03/17/2014
  • Raiolo v. Remex Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:14-cv-00111Filed 01/07/2014
  • Schack v. Remex, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:12-cv-02270Filed 04/17/2012
  • Schack v. Remex, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:12-cv-02107Filed 04/05/2012
  • Blum v. Remex, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:11-cv-61753Filed 08/08/2011
  • Mc Grath v. Remex, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:11-cv-01855Filed 03/31/2011
  • Weingarten v. Remex Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:10-cv-07247Filed 09/21/2010
  • Holsey v. Remex, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:10-cv-03627Filed 07/19/2010
  • Fiore v. Remex, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:10-cv-61086Filed 06/25/2010
  • Enous v. Remex, Inc
    Personal Property / Fraud Terminated District Court, D. New JerseyNo. 1:04-cv-05992Filed 12/02/2004
  • Hardhouse v. Remex, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:00-cv-04331Filed 09/01/2000
  • Homann v. Remex Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:89-cv-05199Filed 12/20/1989