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

Castillo v. I.Q. Data International, Inc

RICO / Consumer / Other Statutes Terminated 01/29/2020 District Court, S.D. Texas

Castillo v. I.Q. Data International, Inc is a federal rico / consumer / other statutes lawsuit filed on 10/11/2019 in the District Court, S.D. Texas. The case was terminated on 01/29/2020.

Court
District Court, S.D. Texas (S.D. Tex.)
Official Court Website →
Assigned judge
Alfred H. Bennett · 667 cases in index
Docket number
4:19-cv-03977
Cause
15:1692 Fair Debt Collection Act
15 U.S.C. § 1692 — Fair Debt Collection Practices 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
10/11/2019
Date terminated
01/29/2020

4,258 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 157 RICO / Consumer / Other Statutes cases in our index naming I.Q. Data International, Inc — a possible mass-tort or coordinated-litigation cluster.

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 Castillo v. I.Q. Data International, Inc?

Castillo v. I.Q. Data International, Inc is a federal rico / consumer / other statutes lawsuit filed on 10/11/2019 in the District Court, S.D. Texas. The case was terminated on 01/29/2020. 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. Texas, docket number 4:19-cv-03977.

When was the case filed?

Castillo v. I.Q. Data International, Inc was filed on 10/11/2019. It was terminated on 01/29/2020.

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 16326912).