Caphart v. Merrick Bank

Court

District Court, M.D. Florida (M.D. Fla.)
Official Court Website →

Assigned judge

Susan C. Bucklew · 4,605 cases in index

Docket number

8:17-cv-01055

Cause

Restrictions on Use of Telephone Equipment

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

05/05/2017

Date terminated

12/20/2017

8,118 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Caphart · 3 cases
• defendant · Merrick Bank · 41 cases

Part of a Larger Litigation Pattern

This is one of 42 RICO / Consumer / Other Statutes cases in our index naming Merrick Bank — a possible mass-tort or coordinated-litigation cluster.

• Glover v. Merrick Bank
  District Court, D. New JerseyFiled 06/18/2024
• Plante v. Merrick Bank
  District Court, N.D. GeorgiaFiled 02/01/2021
• LaHaise v. Merrick Bank
  District Court, D. MinnesotaFiled 06/12/2020
• Boedicker v. Merrick Bank
  District Court, D. KansasFiled 05/23/2020
• Wisler v. Merrick Bank
  District Court, D. KansasFiled 04/21/2020
• Brewer v. Merrick Bank
  District Court, W.D. KentuckyFiled 09/25/2019

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 Caphart v. Merrick Bank?

Caphart v. Merrick Bank is a federal rico / consumer / other statutes lawsuit filed on 05/05/2017 in the District Court, M.D. Florida. The case was terminated on 12/20/2017. 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, M.D. Florida, docket number 8:17-cv-01055.

When was the case filed?

Caphart v. Merrick Bank was filed on 05/05/2017. It was terminated on 12/20/2017.