Docket Nexus — Federal court records.
Company

Valarity, LLC

Federal civil lawsuits naming Valarity, LLC.

In this index, 22 federal civil lawsuits name a party recorded as Valarity, 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 Federal Tax / Statutory Actions matters, filed between 2012 and 2015, most frequently in District Court, E.D. Missouri. The most common cause of action is Fair Debt Collection Practices Act.

22
Lawsuits
22
As Defendant
0
As Plaintiff
0
Open
22
Terminated
2012–2015
Span
4 mo
Median Duration
5.5 cases/yrNamed only as a defendant73% RICO / Consumer / Other StatutesNo filings since 2015

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 20 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 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

2012peak 6 open2015

Case Types Over Time

20122015
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsContract

Filings by Year

20122015

Case Types filter →

RICO / Consumer / Other Statutes16
Federal Tax / Statutory Actions4
Civil Rights1
Contract1

Where Filed filter →

Filtered Contract Clear

1 Case

  • Komo v. Valarity, LLC
    Contract Terminated District Court, E.D. MissouriNo. 4:13-cv-00135Filed 01/22/2013