Docket Nexus — Federal court records.
Company

Setjo, LLC

Federal civil lawsuits naming Setjo, LLC.

In this index, 2 federal civil lawsuits name a party recorded as Setjo, LLC, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Personal Property / Fraud and RICO / Consumer / Other Statutes matters, filed between 2017 and 2019, most frequently in District Court, N.D. Ohio. The most common causes of action are Fair Credit Reporting Act and Truth in Lending Act.

2
Lawsuits
2
As Defendant
0
As Plaintiff
0
Open
2
Terminated
2017–2019
Span
14 mo
Median Duration
0.7 cases/yrNamed only as a defendant50% Personal Property / Fraud

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2017peak 1 open2019

Case Types Over Time

20172019
Personal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

20172019

Case Types filter →

Personal Property / Fraud1
RICO / Consumer / Other Statutes1

Where Filed filter →

2 Cases — Newest First

  • Eddie v. Setjo, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:19-cv-00774Filed 04/08/2019
  • Willis v. Setjo, LLC
    Personal Property / Fraud Terminated District Court, N.D. OhioNo. 1:17-cv-02446Filed 11/22/2017