Docket Nexus — Federal court records.
Company

Seterus, Inc

Federal civil lawsuits naming Seterus, Inc.

In this index, 327 federal civil lawsuits name a party recorded as Seterus, Inc, most often as a defendant (326 of 327). 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.

327
Lawsuits
326
As Defendant
1
As Plaintiff
3
Open
324
Terminated
2011–2025
Span
6 mo
Median Duration
22 cases/yrNamed as defendant in 100% of casesRecent filings down

Cases by State

AL — 4 casesAZ — 0 casesAR — 1 casesCA — 28 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 50 open2025

Case Types Over Time

20112025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsReal PropertyOther CivilContract

Filings by Year

20112025

Frequent Opposing Parties

327 Cases — Newest First

  • Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:15-cv-22586Filed 07/09/2015
  • RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:15-cv-00603Filed 07/07/2015
  • Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 9:15-cv-80919Filed 07/02/2015
  • Other Civil Terminated District Court, N.D. TexasNo. 3:15-cv-02013Filed 06/12/2015
  • Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:15-cv-61253Filed 06/12/2015
  • Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:15-cv-00888Filed 06/02/2015
  • Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:15-cv-61114Filed 05/27/2015
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:15-cv-21978Filed 05/26/2015
  • RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:15-cv-03450Filed 05/20/2015
  • Real Property Terminated District Court, E.D. MichiganNo. 2:15-cv-11771Filed 05/18/2015
  • Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:15-cv-00976Filed 05/17/2015
  • RICO / Consumer / Other Statutes Terminated District Court, D. KansasNo. 2:15-cv-09064Filed 05/12/2015
  • Other Civil Terminated District Court, N.D. TexasNo. 4:15-cv-00322Filed 04/28/2015
  • Real Property Terminated District Court, E.D. MichiganNo. 2:15-cv-11471Filed 04/23/2015
  • Real Property Terminated District Court, E.D. MichiganNo. 2:15-cv-11228Filed 03/31/2015
  • Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:15-cv-60575Filed 03/18/2015
  • Other Civil Terminated District Court, W.D. TexasNo. 3:15-cv-00076Filed 03/17/2015
  • Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 1:15-cv-00225Filed 03/03/2015
  • Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:15-cv-60285Filed 02/11/2015
  • Other Civil Terminated District Court, W.D. TexasNo. 5:15-cv-00100Filed 02/09/2015
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. North CarolinaNo. 5:15-cv-00051Filed 02/03/2015
  • Real Property Terminated District Court, N.D. GeorgiaNo. 1:14-cv-03825Filed 12/01/2014
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:14-cv-62709Filed 12/01/2014
  • Federal Tax / Statutory Actions Terminated District Court, N.D. CaliforniaNo. 3:14-cv-05045Filed 11/14/2014
  • Banking / Commerce Terminated District Court, S.D. FloridaNo. 0:14-cv-62513Filed 11/05/2014
  • Other Civil Terminated District Court, S.D. TexasFiled 10/16/2014
  • Other Civil Terminated District Court, W.D. TexasNo. 1:14-cv-00887Filed 09/22/2014
  • Other Civil Terminated District Court, S.D. TexasNo. 4:14-cv-02652Filed 09/15/2014
  • Other Civil Terminated District Court, S.D. TexasNo. 4:14-cv-02215Filed 08/01/2014
  • Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:14-cv-01459Filed 07/28/2014
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:14-cv-01207Filed 07/03/2014
  • Contract Terminated District Court, D. MarylandNo. 1:14-cv-02133Filed 07/02/2014
  • Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:14-cv-61480Filed 06/27/2014
  • Other Civil Terminated District Court, S.D. TexasFiled 06/11/2014
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. North CarolinaNo. 7:14-cv-00098Filed 05/15/2014
  • Real Property Terminated District Court, C.D. CaliforniaNo. 5:14-cv-00867Filed 05/01/2014
  • Banking / Commerce Terminated District Court, M.D. FloridaNo. 2:14-cv-00200Filed 04/07/2014
  • Other Civil Terminated District Court, N.D. TexasNo. 4:14-cv-00235Filed 04/04/2014
  • Real Property Terminated District Court, N.D. GeorgiaNo. 1:14-cv-00662Filed 03/06/2014
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:14-cv-00339Filed 03/03/2014
  • Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 5:14-cv-00116Filed 02/20/2014
  • Other Civil Terminated District Court, S.D. TexasNo. 4:14-cv-00276Filed 02/05/2014
  • Contract Terminated District Court, E.D. TexasNo. 4:14-cv-00075Filed 02/04/2014
  • Real Property Terminated District Court, D. New HampshireNo. 1:14-cv-00047Filed 01/29/2014
  • Real Property Terminated District Court, E.D. TennesseeNo. 2:13-cv-00333Filed 12/13/2013
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 1:13-cv-01229Filed 11/01/2013
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:13-cv-62338Filed 10/25/2013
  • Other Civil Terminated District Court, W.D. TexasNo. 5:13-cv-00935Filed 10/11/2013
  • Civil Rights Terminated District Court, D. OregonNo. 6:13-cv-01805Filed 10/09/2013
  • Contract Terminated District Court, W.D. WashingtonNo. 2:13-cv-01609Filed 09/05/2013

Showing 251–300 of 327