Docket Nexus — Federal court records.
Company

Strategic Financial Solutions LLC

Federal civil lawsuits naming Strategic Financial Solutions LLC.

In this index, 4 federal civil lawsuits name a party recorded as Strategic Financial Solutions 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 RICO / Consumer / Other Statutes and Personal Property / Fraud matters, filed between 2020 and 2022, most frequently in District Court, D. Connecticut. The most common causes of action are Fraud and RICO.

4
Lawsuits
4
As Defendant
0
As Plaintiff
1
Open
3
Terminated
2020–2022
Span
3 mo
Median Duration
1.3 cases/yrNamed only as a defendant75% RICO / Consumer / Other Statutes

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 3 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 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

2020peak 1 open2022

Case Types Over Time

20202022
RICO / Consumer / Other StatutesPersonal Property / Fraud

Filings by Year

20202022

Case Types filter →

RICO / Consumer / Other Statutes3
Personal Property / Fraud1

Where Filed filter →

4 Cases — Newest First