Graham v. Chex Systems Inc
Graham v. Chex Systems Inc is a federal rico / consumer / other statutes lawsuit filed on 05/27/2025 in the District Court, S.D. Ohio. The case was terminated on 07/07/2025.
- Court
- District Court, S.D. Ohio (S.D. Ohio)
Official Court Website → - Assigned judge
- Douglas R. Cole · 338 cases in index
- Docket number
- 1:25-cv-00353
- Cause
- 28:1441 Petition for Removal - Fair Credit Reporti
28 U.S.C. § 1441 — Removal from state court - 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
- None
- Date filed
- 05/27/2025
- Date terminated
- 07/07/2025
1,387 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Graham · 2981 cases
- defendant · Chex Systems, Inc · 41 cases
Part of a Larger Litigation Pattern
This is one of 42 RICO / Consumer / Other Statutes cases in our index naming Chex 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 Graham v. Chex Systems Inc?
Graham v. Chex Systems Inc is a federal rico / consumer / other statutes lawsuit filed on 05/27/2025 in the District Court, S.D. Ohio. The case was terminated on 07/07/2025. 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. Ohio, docket number 1:25-cv-00353.
When was the case filed?
Graham v. Chex Systems Inc was filed on 05/27/2025. It was terminated on 07/07/2025.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1441 — Removal from state court.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record (docket 70380326).