Docket Nexus — Federal court records.
Company

S2 Verify LLC

Federal civil lawsuits naming S2 Verify LLC.

In this index, 3 federal civil lawsuits name a party recorded as S2 Verify 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 matters, filed between 2013 and 2022, most frequently in District Court, W.D. Washington. The most common cause of action is Fair Credit Reporting Act.

3
Lawsuits
3
As Defendant
0
As Plaintiff
0
Open
3
Terminated
2013–2022
Span
10 mo
Median Duration
0.3 cases/yrNamed only as a defendant100% RICO / Consumer / Other StatutesNo filings since 2022

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 1 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 — 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 — 1 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2013peak 1 open2022

Case Types Over Time

20132022
RICO / Consumer / Other Statutes

Filings by Year

20132022

Case Types filter →

RICO / Consumer / Other Statutes3

Where Filed filter →

3 Cases — Newest First

  • Fagins v. S2 Verify, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. FloridaNo. 1:22-cv-00240Filed 09/27/2022
  • Meriwether v. S2 Verify LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:16-cv-00159Filed 01/18/2016
  • Ali v. S2 Verify LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 2:13-cv-01838Filed 10/11/2013