Cisneros v. Performance Capital Management, LLC
Cisneros v. Performance Capital Management, LLC is a federal rico / consumer / other statutes lawsuit filed on 02/09/2005 in the District Court, W.D. Michigan. The case was terminated on 05/25/2005.
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, W.D. Michigan (W.D. Mich.)
Official Court Website → - Assigned judge
- Wendell A. Miles · 741 cases in index
- Docket number
- 1:05-cv-00103
- 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
- Date filed
- 02/09/2005
- Date terminated
- 05/25/2005
2,024 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Cisneros · 420 cases
- defendant · Performance Capital Management LLC · 5 cases
Other Cases Naming This Defendant
Performance Capital Management LLC is named in 5 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 Cisneros v. Performance Capital Management, LLC?
Cisneros v. Performance Capital Management, LLC is a federal rico / consumer / other statutes lawsuit filed on 02/09/2005 in the District Court, W.D. Michigan. The case was terminated on 05/25/2005. 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, W.D. Michigan, docket number 1:05-cv-00103.
When was the case filed?
Cisneros v. Performance Capital Management, LLC was filed on 02/09/2005. It was terminated on 05/25/2005.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 2433161 in the CourtListener/RECAP archive (verify this docket), court docket number 1:05-cv-00103 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).