Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

Guevara v. Merrill

RICO / Consumer / Other Statutes Terminated 10/24/2014 District Court, S.D. Florida

Guevara v. Merrill is a federal rico / consumer / other statutes lawsuit filed on 06/27/2014 in the District Court, S.D. Florida. The case was terminated on 10/24/2014.

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. Florida (S.D. Fla.)
Official Court Website →
Assigned judge
Darrin P. Gayles · 3,313 cases in index
Docket number
1:14-cv-22405
Cause
28:1332 - Diversity: Securities Fraud
28 U.S.C. § 1332 — Diversity jurisdiction
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
Diversity
Jury demand
Plaintiff
Date filed
06/27/2014
Date terminated
10/24/2014

6,308 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 Guevara v. Merrill?

Guevara v. Merrill is a federal rico / consumer / other statutes lawsuit filed on 06/27/2014 in the District Court, S.D. Florida. The case was terminated on 10/24/2014. 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. Florida, docket number 1:14-cv-22405.

When was the case filed?

Guevara v. Merrill was filed on 06/27/2014. It was terminated on 10/24/2014.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 4235972 in the CourtListener/RECAP archive (verify this docket), court docket number 1:14-cv-22405 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).