Docket Nexus — Federal court records.
Company

Unifund Ccr, LLC

Federal civil lawsuits naming Unifund Ccr, LLC.

In this index, 95 federal civil lawsuits name a party recorded as Unifund Ccr, LLC, most often as a defendant (94 of 95). 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 2013 and 2024, most frequently in District Court, N.D. Georgia. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act. Frequent opposing parties include Wilson, Rodgers, and Brown.

95
Lawsuits
94
As Defendant
1
As Plaintiff
0
Open
95
Terminated
2013–2024
Span
3 mo
Median Duration
7.9 cases/yrNamed as defendant in 99% of cases88% RICO / Consumer / Other StatutesRecent filings down

Cases by State

AL — 0 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 6 casesGA — 21 casesID — 1 casesIL — 7 casesIN — 5 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 5 casesMN — 7 casesMS — 0 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 10 casesNC — 1 casesND — 0 casesOH — 1 casesOK — 2 casesOR — 1 casesPA — 11 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 4 casesUT — 0 casesVT — 1 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 4 casesWY — 0 cases
HI · 1

Open Cases Over Time

2013peak 18 open2024

Case Types Over Time

20132024
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractPersonal Property / Fraud

Filings by Year

20132024

Case Types filter →

RICO / Consumer / Other Statutes84
Federal Tax / Statutory Actions9
Contract1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

95 Cases — Newest First

  • Mesidor v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:24-cv-25050Filed 12/23/2024
  • Klink v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:21-cv-01270Filed 09/23/2021
  • Janas v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:21-cv-00370Filed 03/19/2021
  • Pardoe v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:20-cv-01812Filed 11/20/2020
  • Degroot v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:20-cv-01653Filed 10/30/2020
  • Guerrero v. Unifund Ccr, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:20-cv-05175Filed 09/02/2020
  • Norman v. Unifund Ccr LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-03406Filed 08/17/2020
  • Rule v. Unifund Ccr, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. PennsylvaniaNo. 2:20-cv-00990Filed 07/02/2020
  • Sherman v. Unifund Ccr LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-02527Filed 06/16/2020
  • Deshotel v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:20-cv-00584Filed 06/02/2020
  • Conn v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:20-cv-00680Filed 05/08/2020
  • Brown v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-01944Filed 05/05/2020
  • Norfleet v. Unifund Ccr LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:20-cv-01824Filed 04/07/2020
  • Reetz, Melissa v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:20-cv-00283Filed 03/26/2020
  • Mun v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:20-cv-02571Filed 03/25/2020
  • Wehner v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 1:20-cv-00128Filed 02/04/2020
  • Cwikla v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:20-cv-00112Filed 01/22/2020
  • Winebarger v. Unifund Ccr LLC
    Contract Terminated District Court, W.D. MichiganNo. 1:20-cv-00012Filed 01/08/2020
  • Beck v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:19-cv-05047Filed 12/29/2019
  • Rogers v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05748Filed 12/20/2019
  • Ford v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05749Filed 12/20/2019
  • Barnes v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05417Filed 11/29/2019
  • Cowperthwaite v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05418Filed 11/29/2019
  • Holmes, Jr v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05419Filed 11/29/2019
  • Seales v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05420Filed 11/29/2019
  • Hernandez v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05396Filed 11/27/2019
  • Alvarez v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:19-cv-24856Filed 11/24/2019
  • Williams v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05335Filed 11/22/2019
  • Aigeldinger v. Unifund Ccr, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. PennsylvaniaNo. 3:19-cv-01991Filed 11/20/2019
  • Monroe v. Unifund Ccr LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-04717Filed 10/21/2019
  • Lutes v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:19-cv-05983Filed 09/06/2019
  • Henderson v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:19-cv-03799Filed 09/06/2019
  • Ngo v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-03543Filed 08/06/2019
  • Hollifield v. Unifund Ccr, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. North CarolinaNo. 1:19-cv-00695Filed 07/15/2019
  • Knaak v. Unifund Ccr LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:19-cv-00952Filed 07/01/2019
  • Kennedy v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:19-cv-12550Filed 05/15/2019
  • Bhaskar v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-01816Filed 04/24/2019
  • Connor v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-01375Filed 04/01/2019
  • Rodgers v. Unifund Ccr LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-01431Filed 03/29/2019
  • Rodgers v. Unifund Ccr LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-01432Filed 03/29/2019
  • Goldberg v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:19-cv-02826Filed 03/29/2019
  • Evans v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OklahomaNo. 4:19-cv-00085Filed 02/13/2019
  • Alvarado v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-00585Filed 01/30/2019
  • Ehrnfeld v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:18-cv-06504Filed 11/15/2018
  • Rodriguez v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:18-cv-06427Filed 11/12/2018
  • Tailor v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:18-cv-14580Filed 10/02/2018
  • Dovey v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-04331Filed 07/31/2018
  • Burns v. Unifund Ccr LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 1:18-cv-00802Filed 05/24/2018
  • Conroy v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:18-cv-01143Filed 02/13/2018
  • Leslie v. Unifund Ccr, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. OklahomaNo. 4:18-cv-00078Filed 02/07/2018

Showing 1–50 of 95