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RICO / Consumer / Other Statutes Lawsuit

Fenelus v. Varnes

RICO / Consumer / Other Statutes Terminated 07/05/2012 District Court, M.D. Florida

Fenelus v. Varnes is a federal rico / consumer / other statutes lawsuit filed on 06/29/2012 in the District Court, M.D. Florida. The case was terminated on 07/05/2012.

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
Marcia Morales Howard · 4,242 cases in index
Docket number
3:12-cv-00744
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
06/29/2012
Date terminated
07/05/2012

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

Parties

  • plaintiff · Fenelus · 8 cases
  • defendant · Varnes · 22 cases

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 Fenelus v. Varnes?

Fenelus v. Varnes is a federal rico / consumer / other statutes lawsuit filed on 06/29/2012 in the District Court, M.D. Florida. The case was terminated on 07/05/2012. 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 3:12-cv-00744.

When was the case filed?

Fenelus v. Varnes was filed on 06/29/2012. It was terminated on 07/05/2012.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 14368501 in the CourtListener/RECAP archive (verify this docket), court docket number 3:12-cv-00744 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).