Docket Nexus — Federal court records.
Company

Truthfinder LLC

Federal civil lawsuits naming Truthfinder LLC.

In this index, 3 federal civil lawsuits name a party recorded as Truthfinder 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 2025, most frequently in District Court, N.D. Illinois. The most common cause of action is Fair Credit Reporting Act.

3
Lawsuits
3
As Defendant
0
As Plaintiff
1
Open
2
Terminated
2020–2025
Span
14 mo
Median Duration
0.5 cases/yrNamed only as a defendant67% RICO / Consumer / Other StatutesRecent filings steady

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 — 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 — 1 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 open2025

Case Types Over Time

20202025
RICO / Consumer / Other StatutesPersonal Property / Fraud

Filings by Year

20202025

Case Types filter →

RICO / Consumer / Other Statutes2
Personal Property / Fraud1

Where Filed filter →

3 Cases — Newest First

  • Doe v. Truthfinder LLC
    RICO / Consumer / Other Statutes Open District Court, D. South CarolinaNo. 4:25-cv-03187Filed 04/15/2025
  • La Fronza v. TruthFinder, LLC
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:21-cv-03026Filed 06/04/2021
  • Oppman v. Truthfinder, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:20-cv-00463Filed 02/27/2020