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RICO / Consumer / Other Statutes Lawsuit

Grey v. Carson Smithfield, LLC

RICO / Consumer / Other Statutes Terminated 04/03/2018 District Court, S.D. New York

Grey v. Carson Smithfield, LLC is a federal rico / consumer / other statutes lawsuit filed on 11/15/2016 in the District Court, S.D. New York. The case was terminated on 04/03/2018.

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
Kenneth M. Karas · 2,795 cases in index
Docket number
7:16-cv-08843
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
11/15/2016
Date terminated
04/03/2018

5,213 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Carson Smithfield LLC is named in 84 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 Grey v. Carson Smithfield, LLC?

Grey v. Carson Smithfield, LLC is a federal rico / consumer / other statutes lawsuit filed on 11/15/2016 in the District Court, S.D. New York. The case was terminated on 04/03/2018. 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 7:16-cv-08843.

When was the case filed?

Grey v. Carson Smithfield, LLC was filed on 11/15/2016. It was terminated on 04/03/2018.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 13446356 in the CourtListener/RECAP archive (verify this docket), court docket number 7:16-cv-08843 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).