Allen v. FactorTrust, Inc
Allen v. FactorTrust, Inc is a federal rico / consumer / other statutes lawsuit filed on 04/25/2024 in the District Court, M.D. Florida. The case was terminated on 06/06/2024.
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, M.D. Florida (M.D. Fla.)
Official Court Website → - Assigned judge
- Charlene Edwards Honeywell · 2,861 cases in index
- Docket number
- 8:24-cv-01007
- Cause
- 15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act - Nature of suit
- 470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 04/25/2024
- Date terminated
- 06/06/2024
8,272 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Allen · 7910 cases
- defendant · FactorTrust, Inc · 11 cases
Other Cases Naming This Defendant
FactorTrust, Inc is named in 11 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 Allen v. FactorTrust, Inc?
Allen v. FactorTrust, Inc is a federal rico / consumer / other statutes lawsuit filed on 04/25/2024 in the District Court, M.D. Florida. The case was terminated on 06/06/2024. 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, M.D. Florida, docket number 8:24-cv-01007.
When was the case filed?
Allen v. FactorTrust, Inc was filed on 04/25/2024. It was terminated on 06/06/2024.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 68473278 in the CourtListener/RECAP archive (verify this docket), court docket number 8:24-cv-01007 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).