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

  • Rodriguez v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:18-cv-60050Filed 01/09/2018
  • Rowe v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:17-cv-12537Filed 12/21/2017
  • Riegel v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:17-cv-02915Filed 12/21/2017
  • Corrigan v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:17-cv-02348Filed 12/19/2017
  • Whritenour v. Seterus, Inc
    Contract Terminated District Court, D. MassachusettsNo. 1:17-cv-12464Filed 12/14/2017
  • Farach v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:17-cv-24512Filed 12/13/2017
  • Ruffin v. Seterus Inc
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:17-cv-08849Filed 12/08/2017
  • Fauley v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:17-cv-02962Filed 11/29/2017
  • Whatley v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:17-cv-02943Filed 11/27/2017
  • Finney v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:17-cv-02013Filed 11/21/2017
  • Konet v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:17-cv-02737Filed 11/13/2017
  • Koepplinger v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. North CarolinaNo. 1:17-cv-00995Filed 11/02/2017
  • Mannone v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:17-cv-05891Filed 10/07/2017
  • Nirk v. Seterus, Inc
    Banking / Commerce Terminated District Court, S.D. FloridaNo. 0:17-cv-61786Filed 09/12/2017
  • Karitanyi v. Seterus Inc
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:17-cv-03432Filed 09/08/2017
  • Henry v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:17-cv-06426Filed 09/06/2017
  • Campbell v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:17-cv-02078Filed 08/31/2017
  • Perez v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:17-cv-05862Filed 08/08/2017
  • Gannon v. Seterus, Inc
    Contract Terminated District Court, D. New JerseyNo. 2:17-cv-05517Filed 07/28/2017
  • Earnest v. Seterus Inc
    Other Civil Terminated District Court, D. NevadaNo. 2:17-cv-02065Filed 07/28/2017
  • McCormick v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-05544Filed 07/28/2017
  • Kirk v. Seterus, Inc
    Contract Terminated District Court, W.D. TennesseeNo. 2:17-cv-02516Filed 07/21/2017
  • Carlisle v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. OhioNo. 2:17-cv-00629Filed 07/19/2017
  • Whitt v. Seterus Inc
    Real Property Open District Court, D. South CarolinaNo. 3:17-cv-01753Filed 07/05/2017
  • Givens v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 2:17-cv-00504Filed 06/12/2017
  • Catalano v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:17-cv-03471Filed 06/09/2017
  • Folkerts v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-04171Filed 06/01/2017
  • Hrebal v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaFiled 05/31/2017
  • Baxa v. Seterus, Inc
    Personal Property / Fraud Terminated District Court, E.D. LouisianaNo. 2:17-cv-05434Filed 05/31/2017
  • Ellis v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:17-cv-01254Filed 05/26/2017
  • Reizes v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:17-cv-03162Filed 05/25/2017
  • Allen v. Seterus, Inc
    Contract Terminated District Court, D. MassachusettsNo. 1:17-cv-10963Filed 05/25/2017
  • Bertlin v. Seterus Inc
    Real Property Terminated District Court, D. OregonNo. 1:17-cv-00811Filed 05/24/2017
  • Ventrella v. Seterus Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:17-cv-03943Filed 05/24/2017
  • Corbin v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 4:17-cv-00411Filed 05/18/2017
  • McKinney v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 3:17-cv-00301Filed 05/11/2017
  • Herdocia v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:17-cv-01114Filed 05/11/2017
  • Wenzel v. Seterus Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:17-cv-03188Filed 05/05/2017
  • Rice v. Seterus Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 7:17-cv-00732Filed 05/05/2017
  • Olson v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:17-cv-00695Filed 05/02/2017
  • Dunaway v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:17-cv-00318Filed 04/25/2017
  • Garson v. Seterus, Inc
    Other Civil Terminated District Court, E.D. New YorkNo. 1:17-cv-02418Filed 04/22/2017
  • Lassiter v. Seterus, Inc
    Real Property Terminated District Court, E.D. TexasNo. 4:17-cv-00268Filed 04/18/2017
  • Bossie v. Seterus Inc
    Real Property Terminated District Court, N.D. TexasNo. 3:17-cv-00993Filed 04/07/2017
  • Reaves v. Seterus Inc
    Real Property Terminated District Court, E.D. North CarolinaNo. 5:17-cv-00156Filed 04/03/2017
  • Solomon v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-02478Filed 03/31/2017
  • Davis v. Seterus, Inc
    Real Property Terminated District Court, W.D. TexasNo. 5:17-cv-00233Filed 03/22/2017
  • Edwards v. Seterus Inc
    Real Property Terminated District Court, N.D. TexasNo. 3:17-cv-00705Filed 03/10/2017
  • Urrutia v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:17-cv-20902Filed 03/09/2017
  • Pollack v. Seterus Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:17-cv-60475Filed 03/06/2017

Showing 51–100 of 299