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

  • United States of America Ex Rel. Ashley Wilson v. Seterus, Inc
    Other Civil Terminated District Court, S.D. New YorkNo. 1:15-cv-08536Filed 10/30/2015
  • Barnak v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:15-cv-07808Filed 10/30/2015
  • Almodovar v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:15-cv-09682Filed 10/29/2015
  • Runkle v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:15-cv-62277Filed 10/28/2015
  • Escoboza v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:15-cv-62251Filed 10/26/2015
  • Peralte v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:15-cv-23935Filed 10/20/2015
  • Ciolino v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:15-cv-09247Filed 10/19/2015
  • Cowan v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:15-cv-23859Filed 10/15/2015
  • Wyrembelski v. Seterus, Inc
    Real Property Terminated District Court, E.D. MichiganNo. 2:15-cv-13629Filed 10/15/2015
  • Zirogiannis v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:15-cv-05884Filed 10/13/2015
  • Donley v. Seterus, Inc
    Real Property Terminated District Court, E.D. MichiganNo. 2:15-cv-13596Filed 10/13/2015
  • Travis v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:15-cv-81399Filed 10/09/2015
  • Westmoreland v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:15-cv-01693Filed 10/08/2015
  • Kloth v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:15-cv-08079Filed 09/14/2015
  • Feeney v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:15-cv-08022Filed 09/11/2015
  • Roberts v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:15-cv-61867Filed 09/03/2015
  • Francisco v. Seterus, Inc
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:15-cv-03079Filed 09/01/2015
  • Price v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:15-cv-07541Filed 08/27/2015
  • Edwards v. Seterus, Inc
    Contract Terminated District Court, S.D. FloridaNo. 1:15-cv-23107Filed 08/19/2015
  • Richter v. Seterus, Inc
    Real Property Terminated District Court, E.D. MichiganNo. 5:15-cv-12874Filed 08/13/2015
  • Palacios v. Seterus, Inc
    Other Civil Terminated District Court, W.D. TexasNo. 1:15-cv-00658Filed 08/03/2015
  • Jeong v. Seterus, Inc
    Other Civil Terminated District Court, W.D. TexasNo. 1:15-cv-00647Filed 07/30/2015
  • Nini v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:15-cv-61532Filed 07/28/2015
  • Cortez, Jr, Et Al v. Seterus, Inc., Et Al
    Other Civil Terminated District Court, S.D. TexasFiled 07/23/2015
  • Selby v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:15-cv-01160Filed 07/17/2015
  • Grunwald v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:15-cv-80965Filed 07/14/2015
  • Burch v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. North CarolinaNo. 5:15-cv-00313Filed 07/09/2015
  • Peralte v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:15-cv-22586Filed 07/09/2015
  • Brzusek v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:15-cv-00603Filed 07/07/2015
  • Savitch v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:15-cv-80919Filed 07/02/2015
  • Tfhsp LLC Series 2954 v. Seterus Inc
    Other Civil Terminated District Court, N.D. TexasNo. 3:15-cv-02013Filed 06/12/2015
  • Rodriguez v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:15-cv-61253Filed 06/12/2015
  • Anderson v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:15-cv-00888Filed 06/02/2015
  • Preetam v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:15-cv-61114Filed 05/27/2015
  • Cepero v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:15-cv-21978Filed 05/26/2015
  • Greco v. Seterus Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:15-cv-03450Filed 05/20/2015
  • King v. Seterus, Inc
    Real Property Terminated District Court, E.D. MichiganNo. 2:15-cv-11771Filed 05/18/2015
  • Svoboda v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:15-cv-00976Filed 05/17/2015
  • Bradley v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:15-cv-09064Filed 05/12/2015
  • Thicklin v. Seterus, Inc
    Other Civil Terminated District Court, N.D. TexasNo. 4:15-cv-00322Filed 04/28/2015
  • Ross v. Seterus, Inc
    Real Property Terminated District Court, E.D. MichiganNo. 2:15-cv-11471Filed 04/23/2015
  • Kassab v. Seterus, Inc
    Real Property Terminated District Court, E.D. MichiganNo. 2:15-cv-11228Filed 03/31/2015
  • Little v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:15-cv-60575Filed 03/18/2015
  • Crucci v. Seterus, Inc
    Other Civil Terminated District Court, W.D. TexasNo. 3:15-cv-00076Filed 03/17/2015
  • Burch v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 1:15-cv-00225Filed 03/03/2015
  • Severe v. Seterus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:15-cv-60285Filed 02/11/2015
  • Carr, II v. Seterus, Inc
    Other Civil Terminated District Court, W.D. TexasNo. 5:15-cv-00100Filed 02/09/2015
  • Carman v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. North CarolinaNo. 5:15-cv-00051Filed 02/03/2015
  • Kell v. Seterus, Inc
    Real Property Terminated District Court, N.D. GeorgiaNo. 1:14-cv-03825Filed 12/01/2014
  • Moore v. Seterus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:14-cv-62709Filed 12/01/2014

Showing 201–250 of 299