Docket Nexus — Federal court records.
Company

Seterus, Inc

Federal civil lawsuits naming Seterus, Inc.

In this index, 299 federal civil lawsuits name a party recorded as Seterus, Inc, most often as a defendant (298 of 299). 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 2011 and 2025, most frequently in District Court, S.D. Florida. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Breach of Contract. Frequent opposing parties include Rodriguez, Rowe, and Nelson.

299
Lawsuits
298
As Defendant
1
As Plaintiff
2
Open
297
Terminated
2011–2025
Span
7 mo
Median Duration
20 cases/yrPredominantly defendant · 100%Activity declining

Cases by State

AL — 4 casesAZ — 0 casesAR — 1 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 79 casesGA — 11 casesID — 0 casesIL — 31 casesIN — 1 casesIA — 0 casesKS — 2 casesKY — 0 casesLA — 3 casesME — 1 casesMD — 5 casesMA — 8 casesMI — 13 casesMN — 4 casesMS — 0 casesMO — 6 casesMT — 0 casesNE — 0 casesNV — 10 casesNH — 2 casesNJ — 7 casesNM — 0 casesNY — 13 casesNC — 12 casesND — 0 casesOH — 9 casesOK — 0 casesOR — 6 casesPA — 4 casesRI — 0 casesSC — 3 casesSD — 0 casesTN — 5 casesTX — 49 casesUT — 0 casesVT — 0 casesVA — 5 casesWA — 1 casesWV — 2 casesWI — 1 casesWY — 0 cases
HI · 1

Open Cases Over Time

2011peak 47 open2025

Case Types Over Time

20112025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsOther CivilReal PropertyContract

Filings by Year

20112025

Case Types filter →

RICO / Consumer / Other Statutes100
Federal Tax / Statutory Actions75
Other Civil50
Real Property42
Contract17
Banking / Commerce7

Where Filed filter →

Frequent Opposing Parties

299 Cases — Newest First

  • Mitchum v. Seterus, Inc
    Contract Open District Court, S.D. AlabamaNo. 1:25-cv-00439Filed 10/30/2025
  • Callahan v. Seterus Inc
    Personal Property / Fraud Terminated District Court, E.D. PennsylvaniaNo. 2:23-cv-03904Filed 10/09/2023
  • Lutringer v. Seterus, Inc
    Real Property Terminated District Court, S.D. TexasNo. 4:19-cv-04065Filed 10/17/2019
  • Warren v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:19-cv-00645Filed 05/31/2019
  • Roberts, Jr v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:19-cv-80700Filed 05/28/2019
  • Fisher v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:19-cv-01382Filed 05/24/2019
  • Reynolds v. Seterus, Inc
    Personal Property / Fraud Terminated District Court, S.D. IndianaNo. 1:19-cv-01261Filed 03/28/2019
  • Nelson v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-02154Filed 03/27/2019
  • Leak v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 3:19-cv-00021Filed 03/01/2019
  • Bayley v. Seterus, Inc
    Other Civil Terminated District Court, W.D. ArkansasNo. 5:19-cv-05040Filed 02/25/2019
  • Wilson v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. AlabamaNo. 1:19-cv-00030Filed 01/23/2019
  • Seterus Inc v. Bp Fisher Law Group, LLP
    Contract Terminated District Court, D. MarylandNo. 1:19-cv-00054Filed 01/07/2019
  • Roos v. Seterus, Inc
    Contract Terminated District Court, D. MarylandNo. 1:18-cv-03970Filed 12/26/2018
  • Balest v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 4:18-cv-02540Filed 11/02/2018
  • Katz v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-06054Filed 10/29/2018
  • Davide v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:18-cv-24486Filed 10/26/2018
  • Magner v. Seterus, Inc
    Real Property Terminated District Court, W.D. TexasNo. 5:18-cv-01063Filed 10/10/2018
  • Light v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:18-cv-62291Filed 09/26/2018
  • Cruz v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:18-cv-81271Filed 09/20/2018
  • Sears v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:18-cv-01820Filed 09/20/2018
  • Anderson v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-62109Filed 09/06/2018
  • Albers v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. KansasNo. 2:18-cv-02440Filed 08/24/2018
  • Preston v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. LouisianaNo. 2:18-cv-08101Filed 08/24/2018
  • Owens v. Seterus, Inc
    Contract Terminated District Court, E.D. PennsylvaniaNo. 2:18-cv-03383Filed 08/09/2018
  • Travis v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-61757Filed 07/31/2018
  • Rodriguez v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:18-cv-23037Filed 07/26/2018
  • Hall v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:18-cv-01186Filed 06/29/2018
  • Honda v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-61475Filed 06/29/2018
  • Xe v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:18-cv-00429Filed 06/18/2018
  • Torres v. Seterus, Inc
    Real Property Terminated District Court, W.D. TexasNo. 5:18-cv-00575Filed 06/12/2018
  • Mcdonald v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:18-cv-61269Filed 06/07/2018
  • Fauley v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:18-cv-01008Filed 06/04/2018
  • Grici v. Seterus, Inc
    Other Civil Terminated District Court, D. MassachusettsNo. 4:18-cv-11129Filed 05/30/2018
  • Gors v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-03675Filed 05/24/2018
  • Flores v. Seterus, Inc
    Other Civil Terminated District Court, E.D. TexasNo. 4:18-cv-00339Filed 05/09/2018
  • Neel v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. West VirginiaNo. 1:18-cv-00080Filed 04/30/2018
  • Anderson v. Seterus Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-60961Filed 04/27/2018
  • Johnson v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:18-cv-00389Filed 04/24/2018
  • Cathon v. Seterus, Inc
    Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 6:18-cv-00616Filed 04/20/2018
  • Elizondo v. Seterus, Inc
    Real Property Terminated District Court, W.D. TexasNo. 5:18-cv-00319Filed 04/10/2018
  • Link v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 5:18-cv-00153Filed 04/02/2018
  • Rowe v. Seterus, Inc
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:18-cv-10582Filed 03/27/2018
  • Larson v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:18-cv-02147Filed 03/26/2018
  • Hicks v. Seterus Inc
    Banking / Commerce Terminated District Court, N.D. OhioNo. 1:18-cv-00620Filed 03/16/2018
  • Askew v. Seterus, Inc
    Real Property Terminated District Court, E.D. North CarolinaNo. 2:18-cv-00007Filed 02/21/2018
  • Kemp v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:18-cv-00472Filed 02/15/2018
  • Hoare v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-00661Filed 01/29/2018
  • Little v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:18-cv-60163Filed 01/24/2018
  • Hutchins v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:18-cv-00128Filed 01/17/2018
  • Godoy v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:18-cv-00069Filed 01/11/2018

Showing 1–50 of 299