Docket Nexus — Federal court records.
Company

Valentine & Kebartas, LLC

Federal civil lawsuits naming Valentine & Kebartas, LLC.

In this index, 37 federal civil lawsuits name a party recorded as Valentine & Kebartas, 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 2011 and 2024, most frequently in District Court, E.D. New York. The most common cause of action is Fair Debt Collection Practices Act.

37
Lawsuits
37
As Defendant
0
As Plaintiff
0
Open
37
Terminated
2011–2024
Span
4 mo
Median Duration
2.6 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 76%Activity declining

Cases by State

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

Open Cases Over Time

2011peak 4 open2024

Case Types Over Time

20112024
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContract

Filings by Year

20112024

Case Types filter →

RICO / Consumer / Other Statutes28
Federal Tax / Statutory Actions8
Contract1

Where Filed filter →

37 Cases — Newest First