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RICO / Consumer / Other Statutes Lawsuit

Gaitan v. TransUnion

RICO / Consumer / Other Statutes Terminated 04/17/2018 District Court, S.D. New York

Gaitan v. TransUnion is a federal rico / consumer / other statutes lawsuit filed on 10/02/2017 in the District Court, S.D. New York. The case was terminated on 04/17/2018.

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, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Ronnie Abrams · 1,932 cases in index
Docket number
1:17-cv-07506
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
10/02/2017
Date terminated
04/17/2018

5,213 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 Gaitan v. TransUnion?

Gaitan v. TransUnion is a federal rico / consumer / other statutes lawsuit filed on 10/02/2017 in the District Court, S.D. New York. The case was terminated on 04/17/2018. 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, S.D. New York, docket number 1:17-cv-07506.

When was the case filed?

Gaitan v. TransUnion was filed on 10/02/2017. It was terminated on 04/17/2018.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 13445174 in the CourtListener/RECAP archive (verify this docket), court docket number 1:17-cv-07506 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).