Docket Nexus — Federal court records.
Company

Sunpath, Ltd

Federal civil lawsuits naming Sunpath, Ltd.

In this index, 27 federal civil lawsuits name a party recorded as Sunpath, Ltd, 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 Federal Tax / Statutory Actions matters, filed between 2016 and 2023, most frequently in District Court, W.D. Texas. The most common causes of action are Telephone Consumer Protection Act and Fair Debt Collection Practices Act. Frequent opposing parties include Horton and Callier.

27
Lawsuits
27
As Defendant
0
As Plaintiff
0
Open
27
Terminated
2016–2023
Span
6 mo
Median Duration
3.4 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 67%No filings since 2023

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 1 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 5 casesMI — 3 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 13 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2016peak 7 open2023

Case Types Over Time

20162023
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20162023

Case Types filter →

RICO / Consumer / Other Statutes18
Federal Tax / Statutory Actions9

Where Filed filter →

Frequent Opposing Parties

27 Cases — Newest First

  • Salaiz v. SunPath Ltd
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 3:23-cv-00465Filed 12/27/2023
  • Silva v. Sunpath, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 3:23-cv-00261Filed 07/13/2023
  • Robinson v. SunPath Ltd
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:22-cv-01216Filed 11/17/2022
  • Horton v. Sunpath Ltd
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:22-cv-02130Filed 09/26/2022
  • Horton v. SunPath Ltd
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:22-xc-02111Filed 09/22/2022
  • Rogers v. Sunpath Ltd
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:22-cv-01051Filed 03/31/2022
  • Hafer v. SunPath, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 4:22-cv-00442Filed 03/23/2022
  • Smith v. SunPath, Ltd
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:22-cv-00081Filed 01/26/2022
  • Baldridge v. Sunpath Ltd
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:21-cv-03629Filed 11/04/2021
  • Fratilla v. SunPath Ltd
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:21-cv-61055Filed 05/19/2021
  • Hague v. Sunpath Ltd
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:21-cv-08053Filed 04/02/2021
  • Moreland v. Sunpath, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 6:21-cv-00110Filed 03/17/2021
  • Lee v. Sunpath, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:20-cv-00992Filed 12/31/2020
  • Carrodine v. Sunpath, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, D. MassachusettsNo. 1:20-cv-12306Filed 12/31/2020
  • Baccari v. Sunpath, Ltd
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:20-cv-11510Filed 08/12/2020
  • Horton v. Sunpath Ltd
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:20-cv-01884Filed 07/16/2020
  • Callier v. SunPath Ltd
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 3:20-cv-00105Filed 04/20/2020
  • Callier v. SunPath Ltd
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 3:20-cv-00106Filed 04/20/2020
  • Callier v. SunPath Ltd
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 3:20-cv-00023Filed 01/24/2020
  • Landy v. SunPath Ltd
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:19-cv-12562Filed 12/20/2019
  • Massey v. Sunpath, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-07056Filed 10/27/2019
  • Adrian & Blissfield Rail Road Company v. SunPath Ltd
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:19-cv-13097Filed 10/22/2019
  • Dobronski v. SunPath Ltd
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:19-cv-13094Filed 10/22/2019
  • Jackson v. Sunpath, Ltd
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:19-cv-10556Filed 03/25/2019
  • Clough, II v. Sunpath, Ltd
    Federal Tax / Statutory Actions Terminated District Court, D. MassachusettsNo. 1:17-cv-11158Filed 06/22/2017
  • Keskitalo v. Sunpath Ltd
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:17-cv-11761Filed 06/02/2017
  • Hartzel v. Sunpath, Ltd
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:16-cv-00738Filed 09/13/2016