Docket Nexus — Federal court records.
Company

Unifin Inc

Federal civil lawsuits naming Unifin Inc.

In this index, 52 federal civil lawsuits name a party recorded as Unifin 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 2015 and 2026, most frequently in District Court, N.D. Illinois. The most common causes of action are Fair Debt Collection Practices Act and Civil Rights. Frequent opposing parties include Singleton, Reid, and Hector.

52
Lawsuits
52
As Defendant
0
As Plaintiff
5
Open
47
Terminated
2015–2026
Span
3 mo
Median Duration
4.3 cases/yrNamed only as a defendant88% RICO / Consumer / Other StatutesRecent filings down

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 1 casesDC — 1 casesFL — 13 casesGA — 0 casesID — 0 casesIL — 17 casesIN — 2 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 — 2 casesNM — 0 casesNY — 5 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 5 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2015peak 5 open2026

Case Types Over Time

20152026
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContract

Filings by Year

20152026

Case Types filter →

RICO / Consumer / Other Statutes46
Federal Tax / Statutory Actions5
Contract1

Where Filed filter →

Frequent Opposing Parties

52 Cases — Newest First

  • Harrison v. Unifin, Inc
    RICO / Consumer / Other Statutes Open District Court, S.D. TexasNo. 4:26-cv-02702Filed 04/05/2026
  • Lopez v. Unifin, Inc
    RICO / Consumer / Other Statutes Open District Court, M.D. FloridaNo. 8:25-cv-03558Filed 12/30/2025
  • Gumbel v. Unifin, Inc
    RICO / Consumer / Other Statutes Open District Court, S.D. FloridaNo. 1:25-cv-25808Filed 12/11/2025
  • Jenson v. Unifin, Inc
    Federal Tax / Statutory Actions Open District Court, N.D. IllinoisNo. 1:25-cv-12625Filed 10/16/2025
  • Yoder v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:25-cv-03504Filed 07/09/2025
  • Reid v. Unifin Inc
    RICO / Consumer / Other Statutes Open District Court, D. ConnecticutNo. 3:25-cv-00285Filed 02/26/2025
  • Coachman v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:24-cv-05857Filed 07/11/2024
  • Langner v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:23-cv-01834Filed 03/31/2023
  • Winston v. Unifin Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IllinoisNo. 3:23-cv-00915Filed 03/21/2023
  • Tufano v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:23-cv-01209Filed 02/27/2023
  • Reid v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:22-cv-02692Filed 11/23/2022
  • Vega v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:22-cv-00601Filed 06/20/2022
  • Savir v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:22-cv-20798Filed 03/16/2022
  • Edourad v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:22-cv-60405Filed 02/23/2022
  • Rojas v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:22-cv-00368Filed 02/15/2022
  • Rapaport v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:22-cv-60134Filed 01/18/2022
  • Rodriguez v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:21-cv-06589Filed 12/09/2021
  • Sanchez v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:21-cv-24113Filed 11/22/2021
  • Montenegro v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:21-cv-23970Filed 11/10/2021
  • Lund v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:21-cv-17536Filed 09/24/2021
  • Waliser v. Unifin Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:21-cv-04372Filed 08/17/2021
  • Bleier v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:21-cv-04252Filed 07/29/2021
  • McBride v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. DelawareNo. 1:21-cv-00980Filed 07/01/2021
  • Bigos v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:21-cv-03060Filed 06/08/2021
  • Thomas v. Unifin, Inc
    Contract Terminated District Court, N.D. IllinoisNo. 1:21-cv-03037Filed 06/07/2021
  • Bailey v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 2:21-cv-00314Filed 04/16/2021
  • Ammons v. Unifin, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:21-cv-01606Filed 03/24/2021
  • Lloyd v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:21-cv-00410Filed 03/24/2021
  • Jrab v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:20-cv-07090Filed 12/01/2020
  • Armstrong v. Unifin Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 2:20-cv-00379Filed 10/21/2020
  • Basham v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:20-cv-06094Filed 10/13/2020
  • Beck v. Unifin Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-04017Filed 08/28/2020
  • Zelner v. Unifin Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:20-cv-03585Filed 06/18/2020
  • Kim v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:20-cv-03306Filed 06/04/2020
  • Yu v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:20-cv-03303Filed 06/04/2020
  • Lampley v. Unifin, Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 9:20-cv-00100Filed 05/13/2020
  • Crawford v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:20-cv-01026Filed 05/04/2020
  • Aber v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-01474Filed 03/19/2020
  • Bland v. Unifin Inc
    RICO / Consumer / Other Statutes Terminated District Court, District of ColumbiaNo. 1:20-cv-00356Filed 02/09/2020
  • Barnett v. Unifin, Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:20-cv-00497Filed 01/22/2020
  • Cunningham v. Unifin Inc
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 4:20-cv-00035Filed 01/13/2020
  • Berkowitz v. Unifin Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-06852Filed 12/05/2019
  • Snider v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:19-cv-04242Filed 10/16/2019
  • Vraa v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:19-cv-01813Filed 07/25/2019
  • Pfeiffer v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-02775Filed 05/10/2019
  • Boggess, Cejae v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:19-cv-00307Filed 04/18/2019
  • Gadson v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:19-cv-80336Filed 03/11/2019
  • Cascanet v. Unifin, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:18-cv-01057Filed 08/30/2018
  • Singleton v. Unifin Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioNo. 3:16-cv-00499Filed 03/02/2016
  • Singleton v. Unifin Inc., Et Al
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OhioFiled 03/02/2016

Showing 1–50 of 52