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

De Jesus Silva v. Banco Popular de Pr

RICO / Consumer / Other Statutes Open / Active District Court, D. Puerto Rico

De Jesus Silva v. Banco Popular de Pr is a federal rico / consumer / other statutes lawsuit filed on 05/07/2025 in the District Court, D. Puerto Rico. The case is currently open in the federal court system.

Court
District Court, D. Puerto Rico (D.P.R.)
Official Court Website →
Assigned judge
Silvia L. Carreno-Coll · 128 cases in index
Docket number
3:25-cv-01255
Cause
28:1331 Fed. Question
28 U.S.C. § 1331 — Federal question jurisdiction
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
None
Date filed
05/07/2025

261 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 De Jesus Silva v. Banco Popular de Pr?

De Jesus Silva v. Banco Popular de Pr is a federal rico / consumer / other statutes lawsuit filed on 05/07/2025 in the District Court, D. Puerto Rico. 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. Puerto Rico, docket number 3:25-cv-01255.

When was the case filed?

De Jesus Silva v. Banco Popular de Pr was filed on 05/07/2025. The case is currently open.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1331 — Federal question jurisdiction.

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Source: public U.S. federal court record (docket 70198025).