Docket Nexus — Federal court records.
Company

Valentine & Kebartas Inc

Federal civil lawsuits naming Valentine & Kebartas Inc.

In this index, 167 federal civil lawsuits name a party recorded as Valentine & Kebartas 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 2003 and 2021, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act and Employment Discrimination. Frequent opposing parties include Wilkinson, Wanek, and Sullivan.

167
Lawsuits
167
As Defendant
0
As Plaintiff
0
Open
167
Terminated
2003–2021
Span
3 mo
Median Duration
8.8 cases/yrNamed only as a defendant74% RICO / Consumer / Other StatutesNo filings since 2021

Cases by State

AL — 2 casesAZ — 0 casesAR — 0 casesCA — 10 casesCO — 16 casesCT — 3 casesDE — 0 casesDC — 0 casesFL — 19 casesGA — 5 casesID — 1 casesIL — 13 casesIN — 4 casesIA — 0 casesKS — 2 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 6 casesMI — 2 casesMN — 10 casesMS — 1 casesMO — 5 casesMT — 0 casesNE — 1 casesNV — 0 casesNH — 0 casesNJ — 8 casesNM — 0 casesNY — 21 casesNC — 3 casesND — 0 casesOH — 4 casesOK — 0 casesOR — 1 casesPA — 17 casesRI — 1 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 6 casesUT — 0 casesVT — 0 casesVA — 3 casesWA — 1 casesWV — 0 casesWI — 1 casesWY — 0 cases
HI · 1

Open Cases Over Time

2003peak 13 open2021

Case Types Over Time

20032021
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsPersonal Property / FraudCivil Rights

Filings by Year

20032021

Case Types filter →

RICO / Consumer / Other Statutes124
Federal Tax / Statutory Actions37
Personal Property / Fraud5
Civil Rights1

Where Filed filter →

Frequent Opposing Parties

167 Cases — Newest First

Showing 1–50 of 167