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RICO / Consumer / Other Statutes Lawsuit

Fanelli v. Creditors Interchange

RICO / Consumer / Other Statutes Terminated 04/05/2007 District Court, M.D. Pennsylvania

Fanelli v. Creditors Interchange is a federal rico / consumer / other statutes lawsuit filed on 01/12/2007 in the District Court, M.D. Pennsylvania. The case was terminated on 04/05/2007.

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. Pennsylvania (M.D. Penn.)
Official Court Website →
Assigned judge
Edwin M. Kosik · 1,843 cases in index
Docket number
3:07-cv-00062
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
01/12/2007
Date terminated
04/05/2007

1,725 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

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 Fanelli v. Creditors Interchange?

Fanelli v. Creditors Interchange is a federal rico / consumer / other statutes lawsuit filed on 01/12/2007 in the District Court, M.D. Pennsylvania. The case was terminated on 04/05/2007. 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. Pennsylvania, docket number 3:07-cv-00062.

When was the case filed?

Fanelli v. Creditors Interchange was filed on 01/12/2007. It was terminated on 04/05/2007.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 12231126 in the CourtListener/RECAP archive (verify this docket), court docket number 3:07-cv-00062 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).