Bailey v. Slm Corporation

Court

District Court, S.D. West Virginia (S.D.W. Va)
Official Court Website →

Assigned judge

Irene C. Berger · 658 cases in index

Docket number

5:11-cv-00715

Cause

28:1332 Diversity-Notice of Removal
28 U.S.C. § 1332 — Diversity jurisdiction

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

Diversity

Jury demand

None

Date filed

10/07/2011

Date terminated

05/29/2012

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

Parties

• plaintiff · Bailey · 4229 cases
• defendant · Slm Corporation Credit & Lending Services · 70 cases

Part of a Larger Litigation Pattern

This is one of 71 RICO / Consumer / Other Statutes cases in our index naming SLM Corporation — a possible mass-tort or coordinated-litigation cluster.

• Lonie v. Slm Corporation
  District Court, E.D. New YorkFiled 03/10/2026
• Alaghband v. Slm Corporation
  District Court, E.D. New YorkFiled 10/24/2025
• Pinette v. Slm Corporation
  District Court, E.D. New YorkFiled 03/03/2025
• Moody v. Slm Corporation
  District Court, N.D. OhioFiled 11/27/2017
• Osterloo v. Slm Corporation
  District Court, D. South DakotaFiled 11/13/2017
• Wambsgans v. Slm Corporation
  District Court, D. MontanaFiled 02/04/2016

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. Slm Corporation?

Bailey v. Slm Corporation is a federal rico / consumer / other statutes lawsuit filed on 10/07/2011 in the District Court, S.D. West Virginia. The case was terminated on 05/29/2012. 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, S.D. West Virginia, docket number 5:11-cv-00715.

When was the case filed?

Bailey v. Slm Corporation was filed on 10/07/2011. It was terminated on 05/29/2012.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.