Ballard (Ps) v. Schultz
Ballard (Ps) v. Schultz is a federal rico / consumer / other statutes lawsuit filed on 10/21/2024 in the District Court, D. Colorado. The case was terminated on 02/28/2025.
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. Colorado (D. Colo.)
Official Court Website → - Assigned judge
- Lewis T. Babcock · 5,310 cases in index
- Docket number
- 1:24-cv-02926
- Cause
- 28:1331ra - Fed. Question: Racketeering (RICO) Act
28 U.S.C. § 1331ra - Nature of suit
- 470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal Question
- Jury demand
- None
- Date filed
- 10/21/2024
- Date terminated
- 02/28/2025
2,602 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Ballard (Ps) · 3 cases
- defendant · Schultz · 1073 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 Ballard (Ps) v. Schultz?
Ballard (Ps) v. Schultz is a federal rico / consumer / other statutes lawsuit filed on 10/21/2024 in the District Court, D. Colorado. The case was terminated on 02/28/2025. 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. Colorado, docket number 1:24-cv-02926.
When was the case filed?
Ballard (Ps) v. Schultz was filed on 10/21/2024. It was terminated on 02/28/2025.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1331ra.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 69289710 in the CourtListener/RECAP archive (verify this docket), court docket number 1:24-cv-02926 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).