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/yrNamed as defendant in 100% of casesRecent filings down

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

  • Robles v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:17-cv-20831Filed 03/03/2017
  • Beeson v. Seterus Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:17-cv-60348Filed 02/15/2017
  • Lance v. Seterus, Inc
    Other Civil Terminated District Court, D. MinnesotaNo. 0:17-cv-00233Filed 01/25/2017
  • Cox v. Seterus, Inc
    Other Civil Terminated District Court, W.D. TexasNo. 1:17-cv-00034Filed 01/19/2017
  • Berry, Jr v. Seterus, Inc
    Real Property Terminated District Court, S.D. TexasNo. 2:17-cv-00005Filed 01/10/2017
  • Birkan v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:17-cv-00041Filed 01/05/2017
  • Nelson v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-00019Filed 01/03/2017
  • Franklin v. Seterus, Inc
    Real Property Terminated District Court, S.D. TexasNo. 4:17-cv-00003Filed 01/02/2017
  • Moore v. Seterus, Inc
    Other Civil Terminated District Court, E.D. North CarolinaNo. 4:16-cv-00293Filed 12/19/2016
  • Osorio v. Seterus, Inc., Et Al
    Other Civil Terminated District Court, S.D. FloridaFiled 12/06/2016
  • Kirkley v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:16-cv-00914Filed 11/30/2016
  • Garvey v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. North CarolinaNo. 5:16-cv-00209Filed 11/17/2016
  • Grimm v. Seterus, Inc
    Real Property Terminated District Court, E.D. MichiganNo. 2:16-cv-13991Filed 11/10/2016
  • Hamal v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-10159Filed 10/28/2016
  • Miller v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 3:16-cv-02081Filed 10/28/2016
  • Johnson v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:16-cv-01134Filed 10/21/2016
  • Harajli v. Seterus, Inc
    Real Property Terminated District Court, E.D. MichiganNo. 2:16-cv-13647Filed 10/13/2016
  • Joyce v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:16-cv-07205Filed 10/13/2016
  • Coe v. Seterus Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:16-cv-02821Filed 10/05/2016
  • Baumann v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-09426Filed 10/01/2016
  • Manzaneda v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:16-cv-01216Filed 09/26/2016
  • Visceglie v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:16-cv-02734Filed 09/23/2016
  • Burke v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:16-cv-00785Filed 09/22/2016
  • Carter v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. North CarolinaNo. 5:16-cv-00815Filed 09/20/2016
  • Esthesia Ceus v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:16-cv-03670Filed 09/19/2016
  • Davis v. Seterus, Inc
    Real Property Terminated District Court, W.D. TexasNo. 5:16-cv-00933Filed 09/19/2016
  • Burns v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 6:16-cv-06638Filed 09/19/2016
  • Polycarpe v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:16-cv-01606Filed 09/14/2016
  • Rowe v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:16-cv-11849Filed 09/12/2016
  • McCormick v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-08553Filed 08/31/2016
  • Birkan v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-02060Filed 08/30/2016
  • Juarez v. Seterus Inc
    Real Property Terminated District Court, N.D. TexasNo. 3:16-cv-02460Filed 08/25/2016
  • Hendren v. Seterus, Inc
    Banking / Commerce Terminated District Court, D. OregonNo. 6:16-cv-01661Filed 08/16/2016
  • McDonald v. Seterus, Inc
    Other Civil Terminated District Court, W.D. TexasNo. 1:16-cv-00938Filed 08/03/2016
  • Kinder v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. West VirginiaNo. 3:16-cv-06511Filed 07/20/2016
  • Cannon v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:16-cv-02569Filed 07/15/2016
  • Kahlon v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-07219Filed 07/14/2016
  • Rozwadowska v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:16-cv-07184Filed 07/12/2016
  • Simmons v. Seterus, Inc
    Contract Terminated District Court, N.D. TexasNo. 4:16-cv-00640Filed 07/07/2016
  • Gonzalez v. Seterus, Inc
    Other Civil Terminated District Court, W.D. TexasNo. 5:16-cv-00683Filed 07/06/2016
  • Gonzalez v. Seterus, Inc
    Other Civil Terminated District Court, W.D. TexasNo. 5:16-cv-00677Filed 07/05/2016
  • Whitt v. Seterus Inc
    Real Property Terminated District Court, D. South CarolinaNo. 3:16-cv-02422Filed 07/05/2016
  • Sample v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 5:16-cv-00445Filed 07/01/2016
  • Gorman v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:16-cv-01915Filed 07/01/2016
  • Weber v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:16-cv-06620Filed 06/24/2016
  • Carley v. Seterus, Inc
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:16-cv-02184Filed 06/23/2016
  • Corpening v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 3:16-cv-01526Filed 06/18/2016
  • Scott v. Seterus Inc
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 4:16-cv-01982Filed 06/16/2016
  • Kirkland-Chea v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:16-cv-01505Filed 06/10/2016
  • Juliano v. Seterus, Inc
    Other Civil Terminated District Court, S.D. FloridaNo. 9:16-cv-80917Filed 06/06/2016

Showing 101–150 of 299