Barclay v. USA
Barclay v. USA is a federal rico / consumer / other statutes lawsuit filed on 04/24/2007 in the District Court, E.D. Kentucky. The case was terminated on 02/07/2008.
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, E.D. Kentucky (E.D. Ky.)
Official Court Website → - Assigned judge
- Gregory F. Van Tatenhove · 531 cases in index
- Docket number
- 7:07-cv-00072
- 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
- 04/24/2007
- Date terminated
- 02/07/2008
658 RICO / Consumer / Other Statutes cases in this court are indexed here.
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 Barclay v. USA?
Barclay v. USA is a federal rico / consumer / other statutes lawsuit filed on 04/24/2007 in the District Court, E.D. Kentucky. The case was terminated on 02/07/2008. 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, E.D. Kentucky, docket number 7:07-cv-00072.
When was the case filed?
Barclay v. USA was filed on 04/24/2007. It was terminated on 02/07/2008.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 14240129 in the CourtListener/RECAP archive (verify this docket), court docket number 7:07-cv-00072 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).