Deneroff v. Carson Smithfield, LLC
Deneroff v. Carson Smithfield, LLC is a federal rico / consumer / other statutes lawsuit filed on 10/17/2013 in the District Court, E.D. New York. The case was terminated on 02/19/2014.
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, E.D. New York (E.D.N.Y)
Official Court Website → - Assigned judge
- Joanna Seybert · 4,945 cases in index
- Docket number
- 2:13-cv-05715
- 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
- 10/17/2013
- Date terminated
- 02/19/2014
11,459 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Deneroff · 2 cases
- defendant · Carson Smithfield LLC · 84 cases
Other Cases Naming This Defendant
Carson Smithfield LLC is named in 84 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 Deneroff v. Carson Smithfield, LLC?
Deneroff v. Carson Smithfield, LLC is a federal rico / consumer / other statutes lawsuit filed on 10/17/2013 in the District Court, E.D. New York. The case was terminated on 02/19/2014. 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 2:13-cv-05715.
When was the case filed?
Deneroff v. Carson Smithfield, LLC was filed on 10/17/2013. It was terminated on 02/19/2014.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 13051781 in the CourtListener/RECAP archive (verify this docket), court docket number 2:13-cv-05715 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).