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

Finley v. National Enterprise Systems Inc

RICO / Consumer / Other Statutes Terminated 01/13/2010 District Court, N.D. Ohio

Finley v. National Enterprise Systems Inc is a federal rico / consumer / other statutes lawsuit filed on 07/27/2009 in the District Court, N.D. Ohio. The case was terminated on 01/13/2010.

Court
District Court, N.D. Ohio (N.D. Ohio)
Official Court Website →
Assigned judge
Ann Aldrich · 2,049 cases in index
Docket number
1:09-cv-01727
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
07/27/2009
Date terminated
01/13/2010

4,086 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 346 RICO / Consumer / Other Statutes cases in our index naming National Enterprise Systems, Inc — 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 Finley v. National Enterprise Systems Inc?

Finley v. National Enterprise Systems Inc is a federal rico / consumer / other statutes lawsuit filed on 07/27/2009 in the District Court, N.D. Ohio. The case was terminated on 01/13/2010. 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, N.D. Ohio, docket number 1:09-cv-01727.

When was the case filed?

Finley v. National Enterprise Systems Inc was filed on 07/27/2009. It was terminated on 01/13/2010.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 12656699).