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RICO / Consumer / Other Statutes Lawsuit

Dileo v. Progressive Management Services

RICO / Consumer / Other Statutes Terminated 05/15/2008 District Court, D. Hawaii

Dileo v. Progressive Management Services is a federal rico / consumer / other statutes lawsuit filed on 03/16/2007 in the District Court, D. Hawaii. The case was terminated on 05/15/2008.

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, D. Hawaii (D. Haw.)
Official Court Website →
Assigned judge
David Alan Ezra · 2,518 cases in index
Docket number
1:07-cv-00139
Cause
15:1692 Fair Debt Collection Act
15 U.S.C. § 1692 — Fair Debt Collection Practices Act
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
03/16/2007
Date terminated
05/15/2008

395 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Progressive Management Services is named in 1 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 Dileo v. Progressive Management Services?

    Dileo v. Progressive Management Services is a federal rico / consumer / other statutes lawsuit filed on 03/16/2007 in the District Court, D. Hawaii. The case was terminated on 05/15/2008. 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. Hawaii, docket number 1:07-cv-00139.

    When was the case filed?

    Dileo v. Progressive Management Services was filed on 03/16/2007. It was terminated on 05/15/2008.

    What law is the case brought under?

    The docket lists the cause as 15 U.S.C. § 1692 — Fair Debt Collection Practices Act.

    Other Cases Involving These Parties

    Related RICO / Consumer / Other Statutes Cases

    Source: public U.S. federal court record — docket 6334047 in the CourtListener/RECAP archive (verify this docket), court docket number 1:07-cv-00139 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).