Docket Nexus — Federal court records.
Company

Tpusa, Inc

Federal civil lawsuits naming Tpusa, Inc.

In this index, 37 federal civil lawsuits name a party recorded as Tpusa, 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 Civil Rights and Labor matters, filed between 2007 and 2025, most frequently in District Court, S.D. Florida. The most common causes of action are Fair Labor Standards Act, Employment Discrimination, and Employment. A frequent opposing party is Katsnelson.

37
Lawsuits
37
As Defendant
0
As Plaintiff
3
Open
34
Terminated
2007–2025
Span
6 mo
Median Duration
1.9 cases/yrNamed only as a defendantCivil Rights-heavy · 51%Activity steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 18 casesGA — 2 casesID — 0 casesIL — 1 casesIN — 2 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 3 casesOK — 0 casesOR — 0 casesPA — 4 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2007peak 5 open2025

Case Types Over Time

20072025
Civil RightsLaborFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20072025

Case Types filter →

Civil Rights19
Labor15
Federal Tax / Statutory Actions2
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

37 Cases — Newest First

  • Miller v. Tpusa, Inc
    Civil Rights Terminated District Court, S.D. FloridaNo. 2:25-cv-14439Filed 12/11/2025
  • Katsnelson v. Tpusa, Inc
    Labor Open District Court, S.D. New YorkNo. 1:25-cv-07272Filed 09/02/2025
  • Venable v. Tpusa, Inc
    Civil Rights Open District Court, M.D. FloridaNo. 6:25-cv-01183Filed 06/30/2025
  • Payan v. Tpusa, Inc
    Civil Rights Open District Court, W.D. TexasNo. 3:25-cv-00144Filed 04/23/2025
  • Skurzewski v. Tpusa, Inc
    Labor Terminated District Court, S.D. FloridaNo. 9:25-cv-80309Filed 03/05/2025
  • Katsnelson v. Tpusa, Inc
    Labor Terminated District Court, S.D. FloridaNo. 9:25-cv-80277Filed 02/26/2025
  • Egebrecht v. Tpusa, Inc
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:24-cv-09149Filed 09/30/2024
  • Laney v. Tpusa Inc
    Civil Rights Terminated District Court, N.D. FloridaNo. 5:23-cv-00235Filed 09/05/2023
  • Waker v. Tpusa Inc
    Civil Rights Terminated District Court, W.D. MissouriNo. 3:23-cv-05025Filed 04/18/2023
  • Doyle v. Tpusa, Inc
    Labor Terminated District Court, W.D. TexasNo. 6:22-cv-00854Filed 08/15/2022
  • Dicristina v. Tpusa, Inc
    Labor Terminated District Court, S.D. FloridaNo. 2:22-cv-14161Filed 05/06/2022
  • Gordon v. Tpusa, Inc
    Labor Terminated District Court, S.D. FloridaNo. 0:22-cv-60755Filed 04/19/2022
  • Voltaire v. Tpusa, Inc
    Labor Terminated District Court, S.D. FloridaNo. 0:21-cv-61826Filed 08/30/2021
  • DeMarquis v. Tpusa, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:20-cv-00636Filed 06/18/2020
  • O'Neal v. Tpusa, Inc
    Labor Terminated District Court, S.D. OhioNo. 2:19-cv-03989Filed 09/11/2019
  • Johnson v. Tpusa, Inc
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:19-cv-23434Filed 08/15/2019
  • Brown v. Tpusa Inc
    Labor Terminated District Court, N.D. IndianaNo. 2:19-cv-00228Filed 06/25/2019
  • Hairston v. Tpusa, Inc
    Labor Terminated District Court, S.D. OhioNo. 2:19-cv-01687Filed 04/29/2019
  • Morse v. Tpusa, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:18-cv-02297Filed 09/17/2018
  • Jones v. Tpusa, Inc
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:18-cv-02223Filed 09/07/2018
  • Curry v. Tpusa, Inc
    Labor Terminated District Court, S.D. FloridaNo. 0:18-cv-60125Filed 01/20/2018
  • Smith v. Tpusa, Inc
    Labor Terminated District Court, N.D. IndianaNo. 2:17-cv-00425Filed 11/09/2017
  • Fafalios v. Tpusa, Inc
    Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 2:17-cv-01118Filed 08/24/2017
  • Rolle v. Tpusa, Inc
    Labor Terminated District Court, S.D. FloridaNo. 2:17-cv-14168Filed 05/16/2017
  • Keefer v. Tpusa, Inc
    Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 2:17-cv-00360Filed 03/22/2017
  • Maczko v. Tpusa, Inc
    Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 2:17-cv-00359Filed 03/22/2017
  • Frye v. Tpusa, Inc
    Civil Rights Terminated District Court, W.D. PennsylvaniaNo. 2:17-cv-00358Filed 03/22/2017
  • Lockhart v. Tpusa Inc
    Civil Rights Terminated District Court, N.D. TexasNo. 3:16-cv-02121Filed 07/21/2016
  • Phillips v. Tpusa, Inc
    Civil Rights Terminated District Court, E.D. TennesseeNo. 2:16-cv-00128Filed 05/17/2016
  • Belizaire v. Tpusa, Inc
    Civil Rights Terminated District Court, S.D. FloridaNo. 9:16-cv-80575Filed 04/14/2016
  • Knighton v. Tpusa, Inc
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:15-cv-23447Filed 09/11/2015
  • Murat v. Tpusa, Inc
    Labor Terminated District Court, S.D. FloridaNo. 0:15-cv-61171Filed 06/02/2015
  • Andre v. Tpusa, Inc
    Labor Terminated District Court, S.D. FloridaNo. 0:15-cv-60372Filed 02/23/2015
  • Benyard v. Tpusa, Inc
    Civil Rights Terminated District Court, M.D. GeorgiaNo. 1:10-cv-00088Filed 07/14/2010
  • Tiller v. Tpusa Inc
    Civil Rights Terminated District Court, M.D. GeorgiaNo. 1:10-cv-00081Filed 06/30/2010
  • Columber v. Tpusa, Inc
    Civil Rights Terminated District Court, N.D. OhioNo. 5:09-cv-00704Filed 03/27/2009
  • Lisa v. Tpusa, Inc
    Civil Rights Terminated District Court, S.D. FloridaNo. 0:07-cv-60021Filed 01/05/2007