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

Bean v. Opal Financial, LLC

RICO / Consumer / Other Statutes Terminated 01/06/2010 District Court, D. Arizona

Bean v. Opal Financial, LLC is a federal rico / consumer / other statutes lawsuit filed on 10/23/2009 in the District Court, D. Arizona. The case was terminated on 01/06/2010.

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. Arizona (D. Ariz.)
Official Court Website →
Assigned judge
G Murray Snow · 1,430 cases in index
Docket number
2:09-cv-02231
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
10/23/2009
Date terminated
01/06/2010

2,659 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Opal Financial, LLC is named in 1 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 Bean v. Opal Financial, LLC?

    Bean v. Opal Financial, LLC is a federal rico / consumer / other statutes lawsuit filed on 10/23/2009 in the District Court, D. Arizona. The case was terminated on 01/06/2010. 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. Arizona, docket number 2:09-cv-02231.

    When was the case filed?

    Bean v. Opal Financial, LLC was filed on 10/23/2009. It was terminated on 01/06/2010.

    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 6251682 in the CourtListener/RECAP archive (verify this docket), court docket number 2:09-cv-02231 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).