Docket Nexus — Federal court records.
Company

Sequium Asset Solutions, LLC

Federal civil lawsuits naming Sequium Asset Solutions, LLC.

In this index, 71 federal civil lawsuits name a party recorded as Sequium Asset Solutions, 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 2018 and 2025, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Debt Collection Practices Act, Telephone Consumer Protection Act, and Fair Credit Reporting Act. A frequent opposing party is Thompson.

71
Lawsuits
71
As Defendant
0
As Plaintiff
2
Open
69
Terminated
2018–2025
Span
4 mo
Median Duration
8.9 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 93%Activity declining

Cases by State

AL — 3 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 15 casesGA — 7 casesID — 0 casesIL — 7 casesIN — 3 casesIA — 0 casesKS — 3 casesKY — 0 casesLA — 2 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 1 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 4 casesNC — 2 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 2 casesSC — 2 casesSD — 0 casesTN — 1 casesTX — 3 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 1 casesWV — 1 casesWI — 4 casesWY — 0 cases

Open Cases Over Time

2018peak 13 open2025

Case Types Over Time

20182025
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20182025

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RICO / Consumer / Other Statutes66
Federal Tax / Statutory Actions5

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Frequent Opposing Parties

71 Cases — Newest First

Showing 1–50 of 71