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RICO / Consumer / Other Statutes Lawsuit

Aybar v. Moynihan

RICO / Consumer / Other Statutes Terminated 06/27/2016 District Court, D. Rhode Island

Aybar v. Moynihan is a federal rico / consumer / other statutes lawsuit filed on 06/13/2016 in the District Court, D. Rhode Island. The case was terminated on 06/27/2016.

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, D. Rhode Island (D.R.I.)
Official Court Website →
Assigned judge
Mary M. Lisi · 4,519 cases in index
Docket number
1:16-cv-00260
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
06/13/2016
Date terminated
06/27/2016

294 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Aybar · 24 cases
  • defendant · Moynihan · 88 cases

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 Aybar v. Moynihan?

Aybar v. Moynihan is a federal rico / consumer / other statutes lawsuit filed on 06/13/2016 in the District Court, D. Rhode Island. The case was terminated on 06/27/2016. 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, D. Rhode Island, docket number 1:16-cv-00260.

When was the case filed?

Aybar v. Moynihan was filed on 06/13/2016. It was terminated on 06/27/2016.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 13238541 in the CourtListener/RECAP archive (verify this docket), court docket number 1:16-cv-00260 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).