Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

Alves v. Bmw Financial Services NA LLC

RICO / Consumer / Other Statutes Terminated 09/09/2024 District Court, E.D. Pennsylvania

Alves v. Bmw Financial Services NA LLC is a federal rico / consumer / other statutes lawsuit filed on 01/25/2024 in the District Court, E.D. Pennsylvania. The case was terminated on 09/09/2024.

Court
District Court, E.D. Pennsylvania (E.D. Pa.)
Official Court Website →
Assigned judge
Jeffrey L. Schmehl · 1,067 cases in index
Docket number
5:24-cv-00365
Cause
15:1692 Fair Debt Collection Act
15 U.S.C. § 1692 — Fair Debt Collection Practices Act
Nature of suit
480 Other Statutes: Consumer Credit
Claims under consumer-credit statutes such as the Fair Credit Reporting Act and Fair Debt Collection Practices Act.
Jurisdiction
Federal Question
Jury demand
Defendant
Date filed
01/25/2024
Date terminated
09/09/2024

5,739 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 6,423 RICO / Consumer / Other Statutes cases in our index naming Financial Recovery Services, Inc — a possible mass-tort or coordinated-litigation cluster.

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 Alves v. Bmw Financial Services NA LLC?

Alves v. Bmw Financial Services NA LLC is a federal rico / consumer / other statutes lawsuit filed on 01/25/2024 in the District Court, E.D. Pennsylvania. The case was terminated on 09/09/2024. 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, E.D. Pennsylvania, docket number 5:24-cv-00365.

When was the case filed?

Alves v. Bmw Financial Services NA LLC was filed on 01/25/2024. It was terminated on 09/09/2024.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1692 — Fair Debt Collection Practices Act.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 68193831).