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RICO / Consumer / Other Statutes Lawsuit

Garrett v. Gpm Investments, LLC

RICO / Consumer / Other Statutes Terminated 03/31/2020 District Court, E.D. Virginia

Garrett v. Gpm Investments, LLC is a federal rico / consumer / other statutes lawsuit filed on 02/11/2020 in the District Court, E.D. Virginia. The case was terminated on 03/31/2020.

Court
District Court, E.D. Virginia (E.D. Va.)
Official Court Website →
Assigned judge
M. Hannah Lauck · 456 cases in index
Docket number
3:20-cv-00082
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
02/11/2020
Date terminated
03/31/2020

2,784 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 18 RICO / Consumer / Other Statutes cases in our index naming GPM INVESTMENTS, 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 Garrett v. Gpm Investments, LLC?

    Garrett v. Gpm Investments, LLC is a federal rico / consumer / other statutes lawsuit filed on 02/11/2020 in the District Court, E.D. Virginia. The case was terminated on 03/31/2020. 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, E.D. Virginia, docket number 3:20-cv-00082.

    When was the case filed?

    Garrett v. Gpm Investments, LLC was filed on 02/11/2020. It was terminated on 03/31/2020.

    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 51064367).