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RICO / Consumer / Other Statutes Lawsuit

Branch v. ChexSystems Consumer Relations

RICO / Consumer / Other Statutes Terminated 08/20/2018 District Court, S.D. New York

Branch v. ChexSystems Consumer Relations is a federal rico / consumer / other statutes lawsuit filed on 08/09/2018 in the District Court, S.D. New York. The case was terminated on 08/20/2018.

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, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Louis L. Stanton · 3,373 cases in index
Docket number
1:18-cv-07213
Cause
28:1331cv Fed. Question: Other Civil Rights
28 U.S.C. § 1331cv
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
None
Date filed
08/09/2018
Date terminated
08/20/2018

5,213 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

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 Branch v. ChexSystems Consumer Relations?

Branch v. ChexSystems Consumer Relations is a federal rico / consumer / other statutes lawsuit filed on 08/09/2018 in the District Court, S.D. New York. The case was terminated on 08/20/2018. 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, S.D. New York, docket number 1:18-cv-07213.

When was the case filed?

Branch v. ChexSystems Consumer Relations was filed on 08/09/2018. It was terminated on 08/20/2018.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1331cv.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 7646680 in the CourtListener/RECAP archive (verify this docket), court docket number 1:18-cv-07213 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).