Ali v. S2 Verify LLC
Ali v. S2 Verify LLC is a federal rico / consumer / other statutes lawsuit filed on 10/11/2013 in the District Court, W.D. Washington. The case was terminated on 11/21/2014.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, W.D. Washington (W.D. Wash.)
Official Court Website → - Assigned judge
- Richard A. Jones · 2,003 cases in index
- Docket number
- 2:13-cv-01838
- Nature of suit
- 480 Consumer credit
Claims under consumer-credit statutes such as the Fair Credit Reporting Act and Fair Debt Collection Practices Act. - Jurisdiction
- Federal question
- Date filed
- 10/11/2013
- Date terminated
- 11/21/2014
1,045 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Ali · 840 cases
- defendant · S2 Verify LLC · 3 cases
Other Cases Naming This Defendant
S2 Verify LLC is named in 3 federal civil cases in this index. Recent RICO / Consumer / Other Statutes cases naming the same defendant:
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.
Frequently Asked Questions
What is Ali v. S2 Verify LLC?
Ali v. S2 Verify LLC is a federal rico / consumer / other statutes lawsuit filed on 10/11/2013 in the District Court, W.D. Washington. The case was terminated on 11/21/2014. 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.
What type of case is this?
It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. 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.
What court is the case in?
The case is in the District Court, W.D. Washington, docket number 2:13-cv-01838.
When was the case filed?
Ali v. S2 Verify LLC was filed on 10/11/2013. It was terminated on 11/21/2014.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 13218142 in the CourtListener/RECAP archive (verify this docket), court docket number 2:13-cv-01838 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).