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

  • Nash v. Seterus, Inc
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:16-cv-01793Filed 06/02/2016
  • Stark v. Seterus, Inc
    Other Civil Terminated District Court, S.D. FloridaNo. 9:16-cv-80901Filed 06/02/2016
  • Fernandez v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:16-cv-21787Filed 05/18/2016
  • Paz v. Seterus Inc
    Banking / Commerce Terminated District Court, S.D. FloridaNo. 0:16-cv-61035Filed 05/13/2016
  • Grossett-Holliman v. Seterus, Inc
    Real Property Terminated District Court, S.D. New YorkNo. 1:16-cv-03487Filed 05/10/2016
  • Tripicchio v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:16-cv-04967Filed 05/04/2016
  • Kopec v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-04841Filed 04/30/2016
  • Feeney v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-04711Filed 04/27/2016
  • Briscoe v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:16-cv-01067Filed 04/25/2016
  • Rodriguez v. Seterus Inc
    Real Property Terminated District Court, N.D. AlabamaNo. 2:16-cv-00641Filed 04/21/2016
  • Id-Deen v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. VirginiaNo. 3:16-cv-00027Filed 04/18/2016
  • Williams v. Seterus, Inc
    Real Property Terminated District Court, W.D. TennesseeNo. 2:16-cv-02252Filed 04/18/2016
  • Proffitt v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 5:16-cv-00915Filed 04/15/2016
  • Courtney v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 6:16-cv-06253Filed 04/15/2016
  • Fulton v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:16-cv-00332Filed 04/13/2016
  • Monsalve v. Seterus, Inc
    Other Civil Terminated District Court, M.D. FloridaNo. 2:16-cv-00263Filed 04/08/2016
  • Blake v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:16-cv-21225Filed 04/06/2016
  • Little v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:16-cv-60700Filed 03/31/2016
  • Azari v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-03929Filed 03/31/2016
  • Sanchez v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-03876Filed 03/30/2016
  • Mcintyre v. Seterus, Inc
    Other Civil Terminated District Court, S.D. FloridaNo. 9:16-cv-80466Filed 03/25/2016
  • Askew v. Seterus, Inc
    Real Property Terminated District Court, E.D. North CarolinaNo. 2:16-cv-00013Filed 03/25/2016
  • Davis v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:16-cv-00276Filed 03/17/2016
  • Carter v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:16-cv-03273Filed 03/14/2016
  • Crawford v. Seterus Inc
    Other Civil Terminated District Court, S.D. FloridaNo. 9:16-cv-80368Filed 03/11/2016
  • Kowalski v. Seterus Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MaineNo. 2:16-cv-00160Filed 03/11/2016
  • Hawkins v. Seterus, Inc
    Contract Terminated District Court, D. New JerseyNo. 2:16-cv-01407Filed 03/11/2016
  • Hudgins v. Seterus, Inc
    Other Civil Terminated District Court, S.D. FloridaNo. 9:16-cv-80338Filed 03/07/2016
  • Sebastian v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:16-cv-01089Filed 03/04/2016
  • Georges v. Seterus, Inc
    Other Civil Terminated District Court, S.D. FloridaNo. 9:16-cv-80304Filed 03/02/2016
  • Montoya v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:16-cv-00349Filed 02/29/2016
  • Ortiz v. Seterus, Inc
    Other Civil Terminated District Court, N.D. TexasNo. 4:16-cv-00141Filed 02/22/2016
  • Payne v. Seterus Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. LouisianaNo. 3:16-cv-00203Filed 02/12/2016
  • Beam v. Seterus, Inc
    Other Civil Terminated District Court, E.D. TexasNo. 4:16-cv-00113Filed 02/11/2016
  • Nelson v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. North CarolinaNo. 3:16-cv-00071Filed 02/10/2016
  • Almashy v. Seterus, Inc
    Other Civil Terminated District Court, E.D. MichiganNo. 2:16-cv-10341Filed 02/01/2016
  • Santana v. Seterus, Inc
    Other Civil Terminated District Court, S.D. FloridaNo. 9:16-cv-80069Filed 01/14/2016
  • Svoboda v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:16-cv-00078Filed 01/13/2016
  • Moore v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:16-cv-60066Filed 01/12/2016
  • Katz v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:16-cv-20119Filed 01/08/2016
  • Hudgins v. Seterus, Inc
    Other Civil Terminated District Court, S.D. FloridaNo. 9:16-cv-80006Filed 01/04/2016
  • Bossie v. Seterus Inc
    Other Civil Terminated District Court, N.D. TexasNo. 3:15-cv-04074Filed 12/28/2015
  • Akogu v. Seterus, Inc
    Contract Terminated District Court, N.D. IllinoisNo. 1:15-cv-11591Filed 12/23/2015
  • Spause v. Seterus, Inc
    Other Civil Terminated District Court, D. MassachusettsNo. 1:15-cv-14192Filed 12/21/2015
  • Warren v. Seterus, Inc
    Other Civil Terminated District Court, W.D. TexasNo. 5:15-cv-01068Filed 12/03/2015
  • Lalah v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:15-cv-62506Filed 11/27/2015
  • DeFranceschi v. Seterus Inc
    Other Civil Terminated District Court, N.D. TexasNo. 4:15-cv-00870Filed 11/13/2015
  • Wilson v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. HawaiiNo. 1:15-cv-00473Filed 11/12/2015
  • Lewis v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. North CarolinaNo. 1:15-cv-00950Filed 11/12/2015
  • Osuna v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:15-cv-10231Filed 11/11/2015

Showing 151–200 of 299