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

Dennis v. Carson Smithfield, LLC

RICO / Consumer / Other Statutes Terminated 12/11/2017 District Court, M.D. Florida

Dennis v. Carson Smithfield, LLC is a federal rico / consumer / other statutes lawsuit filed on 08/24/2017 in the District Court, M.D. Florida. The case was terminated on 12/11/2017.

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, M.D. Florida (M.D. Fla.)
Official Court Website →
Assigned judge
Charlene Edwards Honeywell · 2,830 cases in index
Docket number
8:17-cv-02022
Cause
Restrictions on Use of Telephone Equipment
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
Plaintiff
Date filed
08/24/2017
Date terminated
12/11/2017

8,272 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

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 Dennis v. Carson Smithfield, LLC?

Dennis v. Carson Smithfield, LLC is a federal rico / consumer / other statutes lawsuit filed on 08/24/2017 in the District Court, M.D. Florida. The case was terminated on 12/11/2017. 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, M.D. Florida, docket number 8:17-cv-02022.

When was the case filed?

Dennis v. Carson Smithfield, LLC was filed on 08/24/2017. It was terminated on 12/11/2017.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 6211548 in the CourtListener/RECAP archive (verify this docket), court docket number 8:17-cv-02022 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).