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

Halpin v. Outsource Receivables Management, Inc

RICO / Consumer / Other Statutes Terminated 01/24/2019 District Court, W.D. New York

Halpin v. Outsource Receivables Management, Inc is a federal rico / consumer / other statutes lawsuit filed on 08/16/2017 in the District Court, W.D. New York. The case was terminated on 01/24/2019.

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, W.D. New York (W.D.N.Y.)
Official Court Website →
Assigned judge
William K. Sessions III · 1,420 cases in index
Docket number
1:17-cv-00800
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
08/16/2017
Date terminated
01/24/2019

2,604 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Outsource Receivables Management, Inc is named in 21 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 Halpin v. Outsource Receivables Management, Inc?

Halpin v. Outsource Receivables Management, Inc is a federal rico / consumer / other statutes lawsuit filed on 08/16/2017 in the District Court, W.D. New York. The case was terminated on 01/24/2019. 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, W.D. New York, docket number 1:17-cv-00800.

When was the case filed?

Halpin v. Outsource Receivables Management, Inc was filed on 08/16/2017. It was terminated on 01/24/2019.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 13447301 in the CourtListener/RECAP archive (verify this docket), court docket number 1:17-cv-00800 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).