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

Ball v. Pennymac Corp

RICO / Consumer / Other Statutes Terminated 02/12/2018 District Court, M.D. Florida

Ball v. Pennymac Corp is a federal rico / consumer / other statutes lawsuit filed on 11/03/2017 in the District Court, M.D. Florida. The case was terminated on 02/12/2018.

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
Anne C. Conway · 13,781 cases in index
Docket number
6:17-cv-01899
Cause
28:1441 Notice of Removal
28 U.S.C. § 1441 — Removal from state court
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
Jury demand
Plaintiff
Date filed
11/03/2017
Date terminated
02/12/2018

8,272 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Pennymac Corp is named in 20 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 Ball v. Pennymac Corp?

Ball v. Pennymac Corp is a federal rico / consumer / other statutes lawsuit filed on 11/03/2017 in the District Court, M.D. Florida. The case was terminated on 02/12/2018. 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 6:17-cv-01899.

When was the case filed?

Ball v. Pennymac Corp was filed on 11/03/2017. It was terminated on 02/12/2018.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1441 — Removal from state court.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 8447537 in the CourtListener/RECAP archive (verify this docket), court docket number 6:17-cv-01899 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).