Company

Second Round Sub, LLC

Federal civil lawsuits naming Second Round Sub, LLC.

In this index, 30 federal civil lawsuits name a party recorded as Second Round Sub, 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 2014 and 2021, most frequently in District Court, N.D. Illinois. The most common cause of action is Fair Debt Collection Practices Act. Frequent opposing parties include Perez, Lathrop Jane, and Cooper.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2014–2021

Span

3 mo

Median Duration

3.8 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 67%No filings since 2021

Cases by State

Open Cases Over Time

2014peak 4 open2021

Case Types Over Time

20142021

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil Rights

Filings by Year

20142021

Case Types filter →

RICO / Consumer / Other Statutes20

Federal Tax / Statutory Actions9

Civil Rights1

Where Filed filter →

Frequent Opposing Parties

30 Cases — Newest First

Greenfeld v. Second Round Sub, LLC

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:21-cv-02338Filed 04/28/2021
Perez v. Second Round Sub, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 5:21-cv-00786Filed 02/22/2021
Perez v. Second Round Sub, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:20-cv-01904Filed 12/08/2020
Keener v. Second Round Sub, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. West VirginiaNo. 5:20-cv-00106Filed 02/05/2020
Johnson v. Second Round Sub, LLC

Civil Rights Terminated District Court, E.D. KentuckyNo. 2:20-cv-00009Filed 01/16/2020
Shehadeh v. Second Round Sub, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-08525Filed 12/31/2019
Campbell v. Second Round Sub, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:19-cv-01726Filed 12/30/2019
Pruitt v. Second Round Sub, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. LouisianaNo. 2:19-cv-12107Filed 08/08/2019
Thompson-Bailey v. Second Round Sub, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:19-cv-61377Filed 06/02/2019
Gileno v. Second Round Sub, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:19-cv-61376Filed 06/02/2019
Peraza v. Second Round Sub, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:19-cv-61289Filed 05/22/2019
Quinones v. Second Round Sub, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:18-cv-06909Filed 08/01/2018
Cooper v. Second Round Sub, LLC

Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:18-cv-00665Filed 04/30/2018
Cooper v. Second Round Sub, LLC

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:18-cv-00266Filed 01/12/2018
Belajonas v. Second Round Sub, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:17-cv-02859Filed 11/28/2017
Breneman v. Second Round Sub, LLC

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:17-cv-07711Filed 10/25/2017
Landers v. Second Round Sub LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:17-cv-03242Filed 08/27/2017
Pritchard v. Second Round Sub, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:17-cv-06334Filed 08/22/2017
Abbott v. Second Round Sub, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:17-cv-00336Filed 04/19/2017
Lathrop Jane v. Second Round Sub LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:17-cv-00200Filed 02/14/2017
Lathrop, Jane v. Second Round Sub, LLC

RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:17-cv-00091Filed 02/06/2017
Bandas v. Second Round Sub, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-00859Filed 02/01/2017
Daugherty v. Second Round Sub, LLC

Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:16-cv-03138Filed 11/16/2016
Brown v. Second Round Sub, LLC

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:16-cv-08378Filed 08/26/2016
Sherazi v. Second Round Sub, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:16-cv-04768Filed 08/25/2016
Nijakowski v. Second Round Sub, LLC

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:16-cv-03539Filed 03/23/2016
Raysor v. Second Round Sub, LLC

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:16-cv-00957Filed 02/09/2016
Casteel v. Second Round Sub, LLC

RICO / Consumer / Other Statutes Terminated District Court, N.D. OklahomaNo. 4:16-cv-00031Filed 01/19/2016
Thompson v. Second Round Sub, LLC

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:14-cv-05171Filed 07/08/2014
Clarke v. Second Round Sub, LLC

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:14-cv-04938Filed 06/30/2014