Case Type

RICO / Consumer / Other Statutes Lawsuits

Among the 148,744 RICO / Consumer / Other Statutes lawsuits in this index, the most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and Telephone Consumer Protection Act.

About RICO / Consumer / Other Statutes Lawsuits

This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.

148,744 Cases — Newest First

Banks-Slaughter v. The Bank of Missouri D/B/A Total Visa

RICO / Consumer / Other Statutes Open District Court, E.D. Missouri · No. 1:26-cv-00155 · Filed 06/29/2026
Ellinger v. Pacific Climbing Society

RICO / Consumer / Other Statutes Open District Court, E.D. Missouri · No. 4:26-cv-01039 · Filed 06/29/2026
Anderson v. Experian Information Solutions, Inc

RICO / Consumer / Other Statutes Open District Court, M.D. Florida · No. 8:26-cv-01873 · Filed 06/29/2026
Kennedy v. Equifax Infomation Services, LLC

RICO / Consumer / Other Statutes Open District Court, M.D. Florida · No. 2:26-cv-02096 · Filed 06/26/2026
Walsh v. Summit Ar, Inc

RICO / Consumer / Other Statutes Open District Court, M.D. Florida · No. 2:26-cv-02097 · Filed 06/26/2026
Kanagasundram v. Secretary of Health and Human Services

RICO / Consumer / Other Statutes Open United States Court of Federal Claims · No. 1:26-vv-00915 · Filed 06/24/2026
Stephenson v. Chime Financial Inc

RICO / Consumer / Other Statutes Open District Court, D. Kansas · No. 2:26-cv-02370 · Filed 06/24/2026
Greene v. Trans Union LLC

RICO / Consumer / Other Statutes Open District Court, D. South Carolina · No. 2:26-cv-01869 · Filed 05/07/2026
Locke v. Equifax Information Services, LLC

RICO / Consumer / Other Statutes Open District Court, District of Columbia · No. 1:26-cv-01080 · Filed 03/30/2026
Morgan v. Property Receivables Corp

RICO / Consumer / Other Statutes Open District Court, M.D. Florida · No. 8:26-cv-00898 · Filed 03/30/2026
Gray, Keela v. Equifax Information Services, LLC

RICO / Consumer / Other Statutes Open District Court, W.D. Wisconsin · No. 3:26-cv-00273 · Filed 03/30/2026
Hayden v. Harris & Harris, Ltd

RICO / Consumer / Other Statutes Open District Court, M.D. Florida · No. 2:26-cv-00937 · Filed 03/30/2026
Lazanowski v. Equifax Information Services LLC

RICO / Consumer / Other Statutes Open District Court, M.D. Florida · No. 8:26-cv-00883 · Filed 03/30/2026
Silva v. Nra Group, LLC

RICO / Consumer / Other Statutes Open District Court, W.D. Texas · No. 5:26-cv-02101 · Filed 03/30/2026
Wilson v. Staples, Inc

RICO / Consumer / Other Statutes Open District Court, D. Massachusetts · No. 1:26-cv-11489 · Filed 03/29/2026
Austin v. Cox Communications Incorporated

RICO / Consumer / Other Statutes Open District Court, D. Arizona · No. 4:26-cv-00160 · Filed 03/27/2026
Kerr v. Rocket Mortgage, LLC

RICO / Consumer / Other Statutes Open District Court, E.D. Michigan · No. 2:26-cv-11028 · Filed 03/27/2026
James v. Trans Union LLC

RICO / Consumer / Other Statutes Open District Court, E.D. Pennsylvania · No. 2:26-cv-02017 · Filed 03/27/2026
Gregory v. Myrtle Beach Police Department

RICO / Consumer / Other Statutes Open District Court, D. South Carolina · No. 4:26-cv-01312 · Filed 03/27/2026
Lee v. Equifax Information Services, LLC

RICO / Consumer / Other Statutes Open District Court, District of Columbia · No. 1:26-cv-01043 · Filed 03/27/2026
Radich v. Southwoods Health

RICO / Consumer / Other Statutes Open District Court, N.D. Ohio · No. 4:26-cv-00734 · Filed 03/27/2026
Lohmeyer v. Trans Union LLC

RICO / Consumer / Other Statutes Open District Court, M.D. Florida · No. 8:26-cv-00846 · Filed 03/26/2026
Hollie v. Applied Data Finance, LLC

RICO / Consumer / Other Statutes Open District Court, M.D. Florida · No. 8:26-cv-00844 · Filed 03/26/2026
Lewis v. Meyer & Burnett PLLC

RICO / Consumer / Other Statutes Open District Court, E.D. Tennessee · No. 1:26-cv-00084 · Filed 03/26/2026
Goyette v. Trans Union, LLC

RICO / Consumer / Other Statutes Open District Court, M.D. Florida · No. 8:26-cv-00838 · Filed 03/26/2026
Goyette v. Experian Information Solutions, Inc

RICO / Consumer / Other Statutes Open District Court, M.D. Florida · No. 8:26-cv-00833 · Filed 03/26/2026
Williams v. Metropolis Technologies, Inc

RICO / Consumer / Other Statutes Open District Court, D. Maryland · No. 8:26-cv-01219 · Filed 03/26/2026
Taylor v. Experian Information Solutions, Inc

RICO / Consumer / Other Statutes Open District Court, M.D. Florida · No. 8:26-cv-00824 · Filed 03/26/2026
Colello v. Alignerco Corp

RICO / Consumer / Other Statutes Open District Court, M.D. Florida · No. 8:26-cv-00821 · Filed 03/26/2026
Plemons v. North American Credit Services, Inc

RICO / Consumer / Other Statutes Open District Court, M.D. Florida · No. 8:26-cv-00822 · Filed 03/26/2026
Johnson v. Wcg Health Management, Inc

RICO / Consumer / Other Statutes Open District Court, M.D. Florida · No. 8:26-cv-00820 · Filed 03/26/2026
Connor v. Lead Elite LLC

RICO / Consumer / Other Statutes Open District Court, D. South Carolina · No. 2:26-cv-01288 · Filed 03/25/2026
Mandel v. Harty

RICO / Consumer / Other Statutes Open District Court, E.D. Pennsylvania · No. 2:26-cv-01954 · Filed 03/25/2026
Somah v. Hsbc Bank USA National Association

RICO / Consumer / Other Statutes Open District Court, M.D. North Carolina · No. 1:26-cv-00271 · Filed 03/25/2026
DeVico v. D & I Taxes Prepare & Multi Services LLC

RICO / Consumer / Other Statutes Open District Court, M.D. Florida · No. 8:26-cv-00801 · Filed 03/25/2026
Watson v. Spi Researchers LLP

RICO / Consumer / Other Statutes Open District Court, S.D. Texas · No. 4:26-cv-02388 · Filed 03/25/2026
Nortelus v. Experian Information Solutions, Inc

RICO / Consumer / Other Statutes Open District Court, D. Massachusetts · No. 1:26-cv-11432 · Filed 03/25/2026
Kellyman v. Ecom Websites LLC

RICO / Consumer / Other Statutes Open District Court, W.D. North Carolina · No. 3:26-cv-00239 · Filed 03/24/2026
Ansley v. Halsted Financial Services, LLC

RICO / Consumer / Other Statutes Open District Court, M.D. Florida · No. 8:26-cv-00793 · Filed 03/24/2026
Nedd v. Halsted Financial Services, LLC

RICO / Consumer / Other Statutes Open District Court, M.D. Florida · No. 8:26-cv-00791 · Filed 03/24/2026
Pena v. Orlando Cosmetic Surgical Arts, LLC

RICO / Consumer / Other Statutes Open District Court, M.D. Florida · No. 8:26-cv-00788 · Filed 03/24/2026
Harvey v. Experian Information Solutions, Inc

RICO / Consumer / Other Statutes Open District Court, M.D. Florida · No. 8:26-cv-00787 · Filed 03/24/2026
Melendres v. Pruitthealth, Inc

RICO / Consumer / Other Statutes Open District Court, M.D. North Carolina · No. 1:26-cv-00254 · Filed 03/24/2026
Leon v. Equifax Information Services LLC

RICO / Consumer / Other Statutes Open District Court, E.D. Pennsylvania · No. 2:26-cv-01952 · Filed 03/23/2026
Van Hill v. Ghulamally

RICO / Consumer / Other Statutes Open District Court, District of Columbia · No. 1:26-cv-01003 · Filed 03/23/2026
Fisher v. Equifax Information Services, LLC

RICO / Consumer / Other Statutes Open District Court, E.D. Missouri · No. 1:26-cv-00062 · Filed 03/23/2026
Samson v. Dna Behavior Solutions LLC

RICO / Consumer / Other Statutes Open District Court, N.D. Georgia · No. 1:26-cv-01540 · Filed 03/23/2026
Phillips v. Mead Johnson & Company, LLC

RICO / Consumer / Other Statutes Open District Court, S.D. Florida · No. 0:26-cv-60828 · Filed 03/20/2026
Frankel v. Rooms To Go Central Corp

RICO / Consumer / Other Statutes Terminated District Court, S.D. Florida · No. 0:26-cv-60827 · Filed 03/20/2026
Osburn v. Crocs, Inc

RICO / Consumer / Other Statutes Open District Court, D. Colorado · No. 1:26-cv-01170 · Filed 03/20/2026

Showing 1–50 of 148,744