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

Cruz v. Diversified Consultants, Inc

RICO / Consumer / Other Statutes Terminated 04/16/2021 District Court, E.D. New York

Cruz v. Diversified Consultants, Inc is a federal rico / consumer / other statutes lawsuit filed on 06/08/2020 in the District Court, E.D. New York. The case was terminated on 04/16/2021.

Court
District Court, E.D. New York (E.D.N.Y)
Official Court Website →
Assigned judge
Eric R. Komitee · 766 cases in index
Docket number
1:20-cv-02553
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
06/08/2020
Date terminated
04/16/2021

11,410 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 622 RICO / Consumer / Other Statutes cases in our index naming Diversified Consultants, 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 Cruz v. Diversified Consultants, Inc?

Cruz v. Diversified Consultants, Inc is a federal rico / consumer / other statutes lawsuit filed on 06/08/2020 in the District Court, E.D. New York. The case was terminated on 04/16/2021. 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. New York, docket number 1:20-cv-02553.

When was the case filed?

Cruz v. Diversified Consultants, Inc was filed on 06/08/2020. It was terminated on 04/16/2021.

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 17232757).