Docket Nexus — Federal court records.
Company

VeriFacts, Inc

Federal civil lawsuits naming VeriFacts, Inc.

In this index, 11 federal civil lawsuits name a party recorded as VeriFacts, 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 matters, filed between 2011 and 2020, most frequently in District Court, M.D. Florida. The most common causes of action are Fair Credit Reporting Act and Fair Debt Collection Practices Act. A frequent opposing party is Appeldorfer.

11
Lawsuits
11
As Defendant
0
As Plaintiff
0
Open
11
Terminated
2011–2020
Span
6 mo
Median Duration
1.1 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 100%No filings since 2020

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 2 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 3 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 — 2 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 3 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

2011peak 1 open2020

Case Types Over Time

20112020
RICO / Consumer / Other Statutes

Filings by Year

20112020

Case Types filter →

RICO / Consumer / Other Statutes11

Where Filed filter →

Frequent Opposing Parties

11 Cases — Newest First

  • Nwosu v. Verifacts, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:20-cv-00822Filed 04/09/2020
  • Moir II v. Verifacts, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:19-cv-02058Filed 08/19/2019
  • Young v. Verifacts, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:18-cv-02338Filed 09/21/2018
  • Morris, Jr v. Verifacts, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:15-cv-00770Filed 10/02/2015
  • Morris v. Verifacts, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. MissouriNo. 4:15-cv-00545Filed 07/21/2015
  • McGee v. Verifacts, Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:14-cv-02215Filed 08/08/2014
  • Appeldorfer v. Verifacts, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:13-cv-01591Filed 03/07/2013
  • Appeldorfer v. Verifacts, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:13-cv-01591Filed 03/07/2013
  • Goetz v. Verifacts, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 5:13-cv-00051Filed 01/14/2013
  • Martin v. VeriFacts, Inc
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 1:12-cv-00332Filed 02/21/2012
  • DeMaestri v. Verifacts Inc
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:11-cv-02430Filed 09/15/2011