Bustillo v. Resident Verify, LLC
Bustillo v. Resident Verify, LLC is a federal rico / consumer / other statutes lawsuit filed on 03/11/2016 in the District Court, E.D. Virginia. The case was terminated on 04/21/2016.
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. Virginia (E.D. Va.)
Official Court Website → - Assigned judge
- Gerald Bruce Lee · 2,554 cases in index
- Docket number
- 1:16-cv-00277
- Cause
- 15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act - 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
- 03/11/2016
- Date terminated
- 04/21/2016
2,807 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Bustillo · 13 cases
- defendant · Resident Verify LLC · 7 cases
Other Cases Naming This Defendant
Resident Verify LLC is named in 7 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 Bustillo v. Resident Verify, LLC?
Bustillo v. Resident Verify, LLC is a federal rico / consumer / other statutes lawsuit filed on 03/11/2016 in the District Court, E.D. Virginia. The case was terminated on 04/21/2016. 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. Virginia, docket number 1:16-cv-00277.
When was the case filed?
Bustillo v. Resident Verify, LLC was filed on 03/11/2016. It was terminated on 04/21/2016.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 14432089 in the CourtListener/RECAP archive (verify this docket), court docket number 1:16-cv-00277 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).