Docket Nexus — Federal court records.
Company

Smartpay Leasing, LLC

Federal civil lawsuits naming Smartpay Leasing, LLC.

In this index, 10 federal civil lawsuits name a party recorded as Smartpay Leasing, 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 Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2017 and 2019, most frequently in District Court, M.D. Florida. The most common cause of action is Telephone Consumer Protection Act.

10
Lawsuits
10
As Defendant
0
As Plaintiff
0
Open
10
Terminated
2017–2019
Span
3 mo
Median Duration
3.3 cases/yrNamed only as a defendant90% Federal Tax / Statutory Actions

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 8 casesGA — 2 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 — 0 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 4 open2019

Case Types Over Time

20172019
Federal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20172019

Case Types filter →

Federal Tax / Statutory Actions9
RICO / Consumer / Other Statutes1

Where Filed filter →

10 Cases — Newest First