Docket Nexus — Federal court records.
Company

Veldos, LLC

Federal civil lawsuits naming Veldos, LLC.

In this index, 14 federal civil lawsuits name a party recorded as Veldos, 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 matters, filed between 2014 and 2015, most frequently in District Court, E.D. New York. The most common cause of action is Fair Debt Collection Practices Act.

14
Lawsuits
14
As Defendant
0
As Plaintiff
0
Open
14
Terminated
2014–2015
Span
5 mo
Median Duration
7.0 cases/yrNamed only as a defendant100% RICO / Consumer / Other Statutes

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 1 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 3 casesNM — 0 casesNY — 8 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 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

2014peak 7 open2015

Case Types Over Time

20142015
RICO / Consumer / Other Statutes

Filings by Year

20142015

Case Types filter →

RICO / Consumer / Other Statutes14

Where Filed filter →

14 Cases — Newest First

  • Baker v. Veldos, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-05095Filed 09/14/2015
  • Jackson v. Veldos, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MissouriNo. 4:15-cv-01247Filed 08/14/2015
  • Weissmandl v. Veldos, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-02999Filed 05/22/2015
  • Bodansky v. Veldos LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-01400Filed 03/18/2015
  • Schwartz v. Veldos, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:15-cv-01097Filed 03/03/2015
  • Ruiz v. Veldos, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:15-cv-00177Filed 01/09/2015
  • Lebovits v. Veldos LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:14-cv-07258Filed 12/12/2014
  • Manopla v. Veldos, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:14-cv-07510Filed 12/03/2014
  • Mitchell v. Veldos, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 3:14-cv-00851Filed 12/02/2014
  • Moskowitz v. Veldos LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:14-cv-06962Filed 11/27/2014
  • Steinwuzel v. Veldos LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:14-cv-06894Filed 11/24/2014
  • Politi v. Veldos, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:14-cv-06926Filed 11/05/2014
  • Beyda v. Veldos, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:14-cv-04916Filed 08/19/2014
  • Dreitlein v. Veldos, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:14-cv-04158Filed 07/07/2014