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

Dimanna v. LoanDepot.com LLC

RICO / Consumer / Other Statutes Terminated 06/18/2024 District Court, D. Rhode Island

Dimanna v. LoanDepot.com LLC is a federal rico / consumer / other statutes lawsuit filed on 11/02/2022 in the District Court, D. Rhode Island. The case was terminated on 06/18/2024.

Court
District Court, D. Rhode Island (D.R.I.)
Official Court Website →
Assigned judge
John J. McConnell Jr. · 209 cases in index
Docket number
1:22-cv-00396
Cause
15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting 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
11/02/2022
Date terminated
06/18/2024

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

Parties

Part of a Larger Litigation Pattern

This is one of 73 RICO / Consumer / Other Statutes cases in our index naming LoanDepot.com, LLC — 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 Dimanna v. LoanDepot.com LLC?

Dimanna v. LoanDepot.com LLC is a federal rico / consumer / other statutes lawsuit filed on 11/02/2022 in the District Court, D. Rhode Island. The case was terminated on 06/18/2024. 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. Rhode Island, docket number 1:22-cv-00396.

When was the case filed?

Dimanna v. LoanDepot.com LLC was filed on 11/02/2022. It was terminated on 06/18/2024.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 65659570).