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

Daniel v. Ace Global

RICO / Consumer / Other Statutes Terminated 10/26/2010 District Court, S.D. New York

Daniel v. Ace Global is a federal rico / consumer / other statutes lawsuit filed on 05/05/2010 in the District Court, S.D. New York. The case was terminated on 10/26/2010.

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, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Victor Marrero · 3,059 cases in index
Docket number
1:10-cv-03714
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
05/05/2010
Date terminated
10/26/2010

5,213 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

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 Daniel v. Ace Global?

Daniel v. Ace Global is a federal rico / consumer / other statutes lawsuit filed on 05/05/2010 in the District Court, S.D. New York. The case was terminated on 10/26/2010. 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, S.D. New York, docket number 1:10-cv-03714.

When was the case filed?

Daniel v. Ace Global was filed on 05/05/2010. It was terminated on 10/26/2010.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 12712699 in the CourtListener/RECAP archive (verify this docket), court docket number 1:10-cv-03714 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).