Colvin v. Resident Verify LLC
Colvin v. Resident Verify LLC is a federal rico / consumer / other statutes lawsuit filed on 05/15/2025 in the District Court, D. Arizona. The case is currently open in the federal court system.
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, D. Arizona (D. Ariz.)
Official Court Website → - Assigned judge
- Diane J Humetewa · 1,047 cases in index
- Docket number
- 3:25-cv-08101
- Cause
- 15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act - Nature of suit
- 480 Other Statutes: 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
- Both
- Date filed
- 05/15/2025
2,659 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Colvin · 663 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 Colvin v. Resident Verify LLC?
Colvin v. Resident Verify LLC is a federal rico / consumer / other statutes lawsuit filed on 05/15/2025 in the District Court, D. Arizona. The case is currently open in the federal court 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 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, D. Arizona, docket number 3:25-cv-08101.
When was the case filed?
Colvin v. Resident Verify LLC was filed on 05/15/2025. The case is currently open.
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 70286390 in the CourtListener/RECAP archive (verify this docket), court docket number 3:25-cv-08101 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).