Docket Nexus — Federal court records.
Company

Trueaccord Corp

Federal civil lawsuits naming Trueaccord Corp.

In this index, 167 federal civil lawsuits name a party recorded as Trueaccord Corp, 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 2015 and 2026, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Debt Collection Practices Act, Telephone Consumer Protection Act, and Fair Credit Reporting Act. Frequent opposing parties include Johnson, Jones, and Williams.

167
Lawsuits
167
As Defendant
0
As Plaintiff
12
Open
155
Terminated
2015–2026
Span
3 mo
Median Duration
14 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 86%Activity steady

Cases by State

AL — 8 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 49 casesGA — 6 casesID — 0 casesIL — 12 casesIN — 15 casesIA — 1 casesKS — 1 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 1 casesMN — 1 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 8 casesNM — 0 casesNY — 11 casesNC — 6 casesND — 0 casesOH — 5 casesOK — 5 casesOR — 0 casesPA — 9 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 2 casesTX — 13 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 1 casesWV — 0 casesWI — 9 casesWY — 0 cases

Open Cases Over Time

2015peak 19 open2026

Case Types Over Time

20152026
RICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

20152026

Frequent Opposing Parties

167 Cases — Newest First

  • RICO / Consumer / Other Statutes Open District Court, E.D. PennsylvaniaNo. 2:26-cv-00724Filed 02/04/2026
  • RICO / Consumer / Other Statutes Open District Court, M.D. North CarolinaNo. 1:25-cv-01164Filed 12/18/2025
  • Federal Tax / Statutory Actions Open District Court, N.D. AlabamaNo. 6:25-cv-01364Filed 08/19/2025
  • RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 6:25-cv-01244Filed 07/09/2025
  • RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-01655Filed 06/26/2025
  • RICO / Consumer / Other Statutes Open District Court, S.D. TexasNo. 4:25-cv-02816Filed 06/17/2025
  • RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-01491Filed 06/09/2025
  • RICO / Consumer / Other Statutes Open District Court, M.D. North CarolinaNo. 1:25-cv-00439Filed 06/03/2025
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:25-cv-01988Filed 04/09/2025
  • Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 3:25-cv-00485Filed 04/02/2025
  • RICO / Consumer / Other Statutes Open District Court, W.D. WashingtonNo. 2:25-cv-00563Filed 03/31/2025
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 5:25-cv-00397Filed 03/17/2025
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:25-cv-01128Filed 03/03/2025
  • Federal Tax / Statutory Actions Open District Court, N.D. AlabamaNo. 5:25-cv-00307Filed 02/26/2025
  • RICO / Consumer / Other Statutes Open District Court, N.D. OklahomaNo. 4:25-cv-00025Filed 01/16/2025
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:25-cv-00108Filed 01/14/2025
  • RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:25-cv-00417Filed 01/14/2025
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:25-cv-00066Filed 01/06/2025
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:24-cv-03006Filed 12/30/2024
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 1:24-cv-00191Filed 12/30/2024
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:24-cv-02214Filed 12/16/2024
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:24-cv-02844Filed 12/10/2024
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:24-cv-02821Filed 12/06/2024
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:24-cv-01879Filed 10/24/2024
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:24-cv-03490Filed 09/18/2024
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:24-cv-01492Filed 09/03/2024
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:24-cv-02051Filed 08/28/2024
  • RICO / Consumer / Other Statutes Terminated District Court, W.D. North CarolinaNo. 3:24-cv-00726Filed 08/06/2024
  • RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:24-cv-08195Filed 07/31/2024
  • RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:24-cv-08028Filed 07/25/2024
  • RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:24-cv-00815Filed 07/22/2024
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:24-cv-00596Filed 06/11/2024
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 3:24-cv-00745Filed 06/07/2024
  • RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:24-cv-05325Filed 04/19/2024
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:24-cv-00533Filed 03/22/2024
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:24-cv-02120Filed 03/21/2024
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:24-cv-02084Filed 03/21/2024
  • RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:24-cv-04063Filed 03/21/2024
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:24-cv-00516Filed 03/20/2024
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. FloridaNo. 3:24-cv-00114Filed 03/14/2024
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:24-cv-60399Filed 03/13/2024
  • RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 5:24-cv-00058Filed 02/07/2024
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:24-cv-20466Filed 02/05/2024
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 1:24-cv-00216Filed 02/05/2024
  • RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:24-cv-00112Filed 01/31/2024
  • RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:24-cv-00113Filed 01/31/2024
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. MississippiNo. 3:24-cv-00049Filed 01/26/2024
  • RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:24-cv-00068Filed 01/25/2024
  • RICO / Consumer / Other Statutes Terminated District Court, N.D. FloridaNo. 1:24-cv-00013Filed 01/23/2024
  • RICO / Consumer / Other Statutes Terminated District Court, S.D. IowaNo. 4:24-cv-00024Filed 01/22/2024

Showing 1–50 of 167