Docket Nexus — Federal court records.
Company

The Bureaus, Inc

Federal civil lawsuits naming The Bureaus, Inc.

In this index, 73 federal civil lawsuits name a party recorded as The Bureaus, Inc, 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 1999 and 2025, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. Frequent opposing parties include Moore and Llanos.

73
Lawsuits
73
As Defendant
0
As Plaintiff
0
Open
73
Terminated
1999–2025
Span
4 mo
Median Duration
2.7 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 74%Activity declining

Cases by State

AL — 2 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 4 casesGA — 3 casesID — 0 casesIL — 19 casesIN — 8 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 2 casesMN — 3 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 5 casesNM — 0 casesNY — 14 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 3 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 6 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 2 casesWY — 0 cases

Open Cases Over Time

1999peak 7 open2025

Case Types Over Time

19992025
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsBanking / CommerceContract

Filings by Year

19992025

Case Types filter →

RICO / Consumer / Other Statutes54
Federal Tax / Statutory Actions13
Banking / Commerce5
Contract1

Where Filed filter →

Frequent Opposing Parties

73 Cases — Newest First

  • Shawn O'Neal v. The Bureaus Inc
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 4:25-cv-02590Filed 03/26/2025
  • Sease v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:24-cv-11585Filed 11/11/2024
  • Moore v. The Bureaus, Inc
    Contract Terminated District Court, N.D. IllinoisNo. 1:24-cv-09447Filed 10/03/2024
  • Ward v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:24-cv-03534Filed 08/09/2024
  • Hyde v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 6:23-cv-00026Filed 01/13/2023
  • Caruso v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:21-cv-02337Filed 04/30/2021
  • Lee v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:20-cv-11096Filed 12/30/2020
  • Lavender v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:20-cv-05443Filed 10/31/2020
  • Brooks v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-04325Filed 10/22/2020
  • Williams v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:20-cv-05267Filed 10/20/2020
  • Taylor v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:20-cv-02529Filed 09/30/2020
  • Bookout v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:20-cv-03383Filed 06/09/2020
  • Pineda v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:20-cv-01258Filed 04/27/2020
  • Thomas v. The Bureaus, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:20-cv-02251Filed 04/10/2020
  • Helton v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 4:20-cv-00045Filed 02/25/2020
  • Adams, Sara v. The Bureaus Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:20-cv-00081Filed 01/28/2020
  • Harris v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-00297Filed 01/22/2020
  • Heflin v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:19-cv-03253Filed 08/02/2019
  • Long v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-03563Filed 05/29/2019
  • Nunez v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:19-cv-00543Filed 05/22/2019
  • Cardona v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-02617Filed 04/18/2019
  • Mayers v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:18-cv-07208Filed 12/18/2018
  • Cohen v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-07338Filed 11/04/2018
  • Llanos v. The Bureaus, Inc., Et Al
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyFiled 03/21/2018
  • Miah v. The Bureaus, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:18-cv-01595Filed 03/14/2018
  • Yunger v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:18-cv-03514Filed 03/13/2018
  • Maraldo v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 1:18-cv-02661Filed 02/26/2018
  • Leitzman v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:18-cv-00462Filed 02/16/2018
  • Senodenos v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-00096Filed 01/05/2018
  • Sheikh v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:17-cv-01151Filed 12/11/2017
  • Wright v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:17-cv-03946Filed 10/27/2017
  • Llanos v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:17-cv-07639Filed 09/29/2017
  • Sutton v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:17-cv-05450Filed 09/18/2017
  • Greenwell v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:17-cv-02941Filed 08/25/2017
  • Wood v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-06174Filed 08/24/2017
  • Andre v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:17-cv-80752Filed 06/20/2017
  • Ellis v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. AlabamaNo. 1:17-cv-00084Filed 02/17/2017
  • Cimmino v. The Bureaus Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:16-cv-07153Filed 12/29/2016
  • Turner v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-02985Filed 03/09/2016
  • Moore v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-02930Filed 03/08/2016
  • Watkins v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:16-cv-01178Filed 03/01/2016
  • Miracle v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:15-cv-01128Filed 02/05/2015
  • Kaiser v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:15-cv-00143Filed 01/22/2015
  • Carnes v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:14-cv-04740Filed 06/24/2014
  • Caban v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:14-cv-11868Filed 05/09/2014
  • Smith v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:14-cv-00640Filed 04/25/2014
  • Sulaiman v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 4:13-cv-13920Filed 09/13/2013
  • Bekoff v. The Bureaus, Inc
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:13-cv-22891Filed 08/13/2013
  • Schloneger v. The Bureaus, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:13-cv-60793Filed 04/04/2013
  • Kryzaniak v. The Bureaus Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:13-cv-00068Filed 01/17/2013

Showing 1–50 of 73