Docket Nexus — Federal court records.
Company

Webcollex, LLC

Federal civil lawsuits naming Webcollex, LLC.

In this index, 39 federal civil lawsuits name a party recorded as Webcollex, LLC, most often as a defendant (38 of 39). 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 2010 and 2023, most frequently in District Court, E.D. New York. The most common causes of action are Fair Debt Collection Practices Act and Fair Credit Reporting Act.

39
Lawsuits
38
As Defendant
1
As Plaintiff
0
Open
39
Terminated
2010–2023
Span
5 mo
Median Duration
2.8 cases/yrPredominantly defendant · 97%RICO / Consumer / Other Statutes-heavy · 77%No filings since 2023

Cases by State

AL — 1 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 7 casesGA — 2 casesID — 0 casesIL — 2 casesIN — 3 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 1 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 6 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 1 casesWV — 0 casesWI — 5 casesWY — 0 cases

Open Cases Over Time

2010peak 8 open2023

Case Types Over Time

20102023
RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContract

Filings by Year

20102023

Case Types filter →

RICO / Consumer / Other Statutes30
Federal Tax / Statutory Actions8
Contract1

Where Filed filter →

39 Cases — Newest First

  • Cormier v. WebCollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:23-cv-01403Filed 10/13/2023
  • Smith v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 3:22-cv-50426Filed 12/15/2022
  • Mendez v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 7:22-cv-05815Filed 07/08/2022
  • Dubay v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:22-cv-00526Filed 04/11/2022
  • Webcollex, LLC v. Mirza
    Contract Terminated District Court, S.D. FloridaNo. 0:22-cv-60156Filed 01/20/2022
  • Avila v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:21-cv-22459Filed 07/07/2021
  • Quinn-Davis v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:21-cv-22160Filed 06/11/2021
  • Enriquez v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:20-cv-06691Filed 11/10/2020
  • Lewis v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:20-cv-02258Filed 08/28/2020
  • Wiggins v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:20-cv-02088Filed 05/15/2020
  • Templin v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 6:20-cv-00152Filed 03/27/2020
  • Faehner v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-01562Filed 03/26/2020
  • Fraley v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-01145Filed 03/02/2020
  • St. John v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:20-cv-00533Filed 02/18/2020
  • Townsend v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:20-cv-00065Filed 01/04/2020
  • Bryan v. WebCollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:19-cv-05763Filed 12/23/2019
  • Scott v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. IndianaNo. 1:19-cv-05014Filed 12/23/2019
  • Akter v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-07124Filed 12/19/2019
  • Zarczynski v. Webcollex LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:19-cv-01803Filed 12/09/2019
  • Campbell v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:19-cv-04615Filed 08/11/2019
  • Foster v. Webcollex, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:19-cv-01361Filed 07/24/2019
  • Rozani v. Webcollex LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:19-cv-00980Filed 07/10/2019
  • Patino v. Webcollex LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:19-cv-00512Filed 06/28/2019
  • Beerkircher, Timothy v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WisconsinNo. 3:19-cv-00269Filed 04/09/2019
  • Villarreal v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 7:19-cv-00075Filed 03/11/2019
  • Simmons v. Webcollex, LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. OhioNo. 1:19-cv-00290Filed 02/07/2019
  • Solis v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:18-cv-15100Filed 10/18/2018
  • Velez v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:18-cv-02006Filed 08/15/2018
  • Hightower v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:18-cv-12457Filed 08/05/2018
  • Murray v. Webcollex, LLC
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 4:18-cv-00425Filed 06/15/2018
  • Fleenor v. Webcollex LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:18-cv-00797Filed 05/24/2018
  • Conde v. Webcollex, LLC
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 2:18-cv-14060Filed 02/16/2018
  • Cerveny v. Webcollex LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:17-cv-01486Filed 10/27/2017
  • Cameron v. Webcollex, LLC
    Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:16-cv-02571Filed 09/06/2016
  • Warrick v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaFiled 11/12/2015
  • Souza v. Webcollex LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:15-cv-01353Filed 07/17/2015
  • Soister v. Webcollex, LLC
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 3:14-cv-05000Filed 01/02/2014
  • Sinigaglio v. Webcollex, LLC
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:13-cv-01418Filed 06/13/2013
  • Quillen v. Webcollex LLC
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 5:10-cv-02325Filed 08/26/2010