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

Cuervo v. Trans Union, LLC

RICO / Consumer / Other Statutes Terminated 03/30/2018 District Court, M.D. Florida

Cuervo v. Trans Union, LLC is a federal rico / consumer / other statutes lawsuit filed on 11/06/2017 in the District Court, M.D. Florida. The case was terminated on 03/30/2018.

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, M.D. Florida (M.D. Fla.)
Official Court Website →
Assigned judge
James S. Moody, Jr · 4,096 cases in index
Docket number
8:17-cv-02662
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
11/06/2017
Date terminated
03/30/2018

8,272 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Trans Union, LLC is named in 3,418 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 Cuervo v. Trans Union, LLC?

Cuervo v. Trans Union, LLC is a federal rico / consumer / other statutes lawsuit filed on 11/06/2017 in the District Court, M.D. Florida. The case was terminated on 03/30/2018. 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-02662.

When was the case filed?

Cuervo v. Trans Union, LLC was filed on 11/06/2017. It was terminated on 03/30/2018.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 13572145 in the CourtListener/RECAP archive (verify this docket), court docket number 8:17-cv-02662 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).