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RICO / Consumer / Other Statutes Lawsuit

Bailey v. Sequim Asset Solutions LLC

RICO / Consumer / Other Statutes Terminated 01/17/2020 District Court, N.D. Texas

Bailey v. Sequim Asset Solutions LLC is a federal rico / consumer / other statutes lawsuit filed on 10/23/2019 in the District Court, N.D. Texas. The case was terminated on 01/17/2020.

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, N.D. Texas (N.D. Tex.)
Official Court Website →
Assigned judge
Ed Kinkeade · 11,876 cases in index
Docket number
3:19-cv-02505
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
Plaintiff
Date filed
10/23/2019
Date terminated
01/17/2020

3,295 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Sequim Asset Solutions LLC 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 Bailey v. Sequim Asset Solutions LLC?

Bailey v. Sequim Asset Solutions LLC is a federal rico / consumer / other statutes lawsuit filed on 10/23/2019 in the District Court, N.D. Texas. The case was terminated on 01/17/2020. 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, N.D. Texas, docket number 3:19-cv-02505.

When was the case filed?

Bailey v. Sequim Asset Solutions LLC was filed on 10/23/2019. It was terminated on 01/17/2020.

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 17301778 in the CourtListener/RECAP archive (verify this docket), court docket number 3:19-cv-02505 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).