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

De Los Santos v. Enhanced Recovery Company, L.L.C

RICO / Consumer / Other Statutes Terminated 11/18/2016 District Court, E.D. New York

De Los Santos v. Enhanced Recovery Company, L.L.C is a federal rico / consumer / other statutes lawsuit filed on 07/14/2016 in the District Court, E.D. New York. The case was terminated on 11/18/2016.

Court
District Court, E.D. New York (E.D.N.Y)
Official Court Website →
Assigned judge
Raymond J. Dearie · 4,286 cases in index
Docket number
1:16-cv-03912
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
07/14/2016
Date terminated
11/18/2016

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

Parties

Part of a Larger Litigation Pattern

This is one of 12 RICO / Consumer / Other Statutes cases in our index naming Enhanced Recovery Company, L.L.C — 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 De Los Santos v. Enhanced Recovery Company, L.L.C?

De Los Santos v. Enhanced Recovery Company, L.L.C is a federal rico / consumer / other statutes lawsuit filed on 07/14/2016 in the District Court, E.D. New York. The case was terminated on 11/18/2016. 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 1:16-cv-03912.

When was the case filed?

De Los Santos v. Enhanced Recovery Company, L.L.C was filed on 07/14/2016. It was terminated on 11/18/2016.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 13343832).