Graves v. Check Systems, LLC
Graves v. Check Systems, LLC is a federal rico / consumer / other statutes lawsuit filed on 07/29/2010 in the District Court, E.D. Missouri. The case was terminated on 01/11/2011.
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, E.D. Missouri (E.D. Mo.)
Official Court Website → - Assigned judge
- Carol E. Jackson · 2,543 cases in index
- Docket number
- 4:10-cv-01379
- 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
- 07/29/2010
- Date terminated
- 01/11/2011
1,513 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Graves · 1159 cases
- defendant · Check Systems LLC · 7 cases
Other Cases Naming This Defendant
Check Systems LLC is named in 7 federal civil cases in this index. Recent RICO / Consumer / Other Statutes cases naming the same defendant:
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 Graves v. Check Systems, LLC?
Graves v. Check Systems, LLC is a federal rico / consumer / other statutes lawsuit filed on 07/29/2010 in the District Court, E.D. Missouri. The case was terminated on 01/11/2011. 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. Missouri, docket number 4:10-cv-01379.
When was the case filed?
Graves v. Check Systems, LLC was filed on 07/29/2010. It was terminated on 01/11/2011.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 12813984 in the CourtListener/RECAP archive (verify this docket), court docket number 4:10-cv-01379 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).