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

Daly v. Sequium Asset Solutions, LLC

RICO / Consumer / Other Statutes Terminated 03/10/2020 District Court, N.D. Georgia

Daly v. Sequium Asset Solutions, LLC is a federal rico / consumer / other statutes lawsuit filed on 09/26/2019 in the District Court, N.D. Georgia. The case was terminated on 03/10/2020.

Court
District Court, N.D. Georgia (N.D. Ga.)
Official Court Website →
Assigned judge
J. P. Boulee · 1,205 cases in index
Docket number
1:19-cv-04340
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
Diversity of citizenship
Date filed
09/26/2019
Date terminated
03/10/2020

8,211 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 72 RICO / Consumer / Other Statutes cases in our index naming SEQUIUM ASSET SOLUTIONS, LLC — 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 Daly v. Sequium Asset Solutions, LLC?

Daly v. Sequium Asset Solutions, LLC is a federal rico / consumer / other statutes lawsuit filed on 09/26/2019 in the District Court, N.D. Georgia. The case was terminated on 03/10/2020. 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, N.D. Georgia, docket number 1:19-cv-04340.

When was the case filed?

Daly v. Sequium Asset Solutions, LLC was filed on 09/26/2019. It was terminated on 03/10/2020.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 18242359).