Docket Nexus — Federal court records.
Company

Second Round, LP

Federal civil lawsuits naming Second Round, LP.

In this index, 30 federal civil lawsuits name a party recorded as Second Round, LP, 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 2022, most frequently in District Court, E.D. Michigan. The most common causes of action are Fair Debt Collection Practices Act and Telephone Consumer Protection Act. Frequent opposing parties include Elwir and Crouch.

30
Lawsuits
30
As Defendant
0
As Plaintiff
0
Open
30
Terminated
2009–2022
Span
2 mo
Median Duration
2.1 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 63%No filings since 2022

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 3 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 6 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 3 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 1 casesWV — 0 casesWI — 2 casesWY — 0 cases
HI · 1

Open Cases Over Time

2009peak 3 open2022

Case Types Over Time

20092022
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil Rights

Filings by Year

20092022

Case Types filter →

RICO / Consumer / Other Statutes19
Federal Tax / Statutory Actions10
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

30 Cases — Newest First

  • Gamble v. Second Round, LP
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:22-cv-06732Filed 11/22/2022
  • Martinez v. Second Round, LP
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:20-cv-05099Filed 10/14/2020
  • Johnson v. Second Round, LP
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:20-cv-03572Filed 04/02/2020
  • Grey v. Second Round LP
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:19-cv-00478Filed 06/18/2019
  • Saubert v. Second Round, LP
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:18-cv-02130Filed 07/13/2018
  • Kempler v. Second Round, LP
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-60851Filed 04/17/2018
  • Elwir v. Second Round, LP, Et Al
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyFiled 01/22/2018
  • Walker v. Second Round, LP
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:17-cv-62489Filed 12/18/2017
  • Elwir v. Second Round, LP
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:17-cv-06275Filed 08/18/2017
  • Ritchie v. Second Round, LP
    RICO / Consumer / Other Statutes Terminated District Court, E.D. KentuckyNo. 5:17-cv-00263Filed 06/14/2017
  • DiSilvestro v. Second Round, LP
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:17-cv-03349Filed 05/03/2017
  • Chung v. Second Round, LP
    Federal Tax / Statutory Actions Terminated District Court, D. HawaiiNo. 1:17-cv-00101Filed 03/04/2017
  • Scifo v. Second Round LP
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:17-cv-00125Filed 01/26/2017
  • Defilippis v. Second Round, LP
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:16-cv-01002Filed 05/26/2016
  • Freeman v. Second Round, LP
    RICO / Consumer / Other Statutes Terminated District Court, M.D. TennesseeNo. 3:16-cv-00867Filed 05/09/2016
  • Brown-Tess v. Second Round LP
    Civil Rights Terminated District Court, C.D. IllinoisNo. 2:15-cv-02305Filed 12/23/2015
  • Saxe v. Second Round, LP
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:15-cv-01621Filed 08/19/2015
  • James v. Second Round LP
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:14-cv-01094Filed 12/08/2014
  • Schofer v. Second Round, LP
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:14-cv-03215Filed 10/14/2014
  • Leone v. Second Round, LP
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:14-cv-11713Filed 04/29/2014
  • Kuczewski v. Second Round, LP
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 5:14-cv-11569Filed 04/21/2014
  • Garcia v. Second Round, LP
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:14-cv-01295Filed 02/21/2014
  • Hurtwitz v. Second Round, LP
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 5:13-cv-14389Filed 10/17/2013
  • Longordo v. Second Round, LP
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:13-cv-13260Filed 07/30/2013
  • Schulz v. Second Round LP
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:13-cv-00098Filed 01/25/2013
  • Medina v. Second Round LP
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:13-cv-00133Filed 01/21/2013
  • Scholz v. Second Round, LP
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 2:12-cv-00971Filed 06/06/2012
  • Mack v. Second Round LP
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:11-cv-00771Filed 11/23/2011
  • Crouch v. Second Round, LP
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:10-cv-00091Filed 01/29/2010
  • Crouch v. Second Round, LP
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MichiganNo. 1:09-cv-00965Filed 10/20/2009