Docket Nexus — Federal court records.
Company

Wakefield & Associates, LLC

Federal civil lawsuits naming Wakefield & Associates, LLC.

In this index, 25 federal civil lawsuits name a party recorded as Wakefield & Associates, 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 Contract matters, filed between 2021 and 2026, most frequently in District Court, D. Colorado. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Breach of Contract. Frequent opposing parties include Lopez and Humphrey.

25
Lawsuits
25
As Defendant
0
As Plaintiff
7
Open
18
Terminated
2021–2026
Span
3 mo
Median Duration
4.2 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 76%Activity rising

Cases by State

AL — 1 casesAZ — 2 casesAR — 0 casesCA — 0 casesCO — 9 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 5 casesGA — 1 casesID — 0 casesIL — 1 casesIN — 1 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 — 1 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2021peak 7 open2026

Case Types Over Time

20212026
RICO / Consumer / Other StatutesContractFederal Tax / Statutory Actions

Filings by Year

20212026

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RICO / Consumer / Other Statutes19
Contract5
Federal Tax / Statutory Actions1

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Frequent Opposing Parties

25 Cases — Newest First