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

Hamilton v. Dmb Financial

RICO / Consumer / Other Statutes Terminated 03/10/2016 District Court, E.D. Missouri

Hamilton v. Dmb Financial is a federal rico / consumer / other statutes lawsuit filed on 12/18/2015 in the District Court, E.D. Missouri. The case was terminated on 03/10/2016.

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
4:15-cv-01880
Cause
28:1441 Petition for Removal- Contract Dispute
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
Defendant
Date filed
12/18/2015
Date terminated
03/10/2016

1,513 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

DMB Financial is named in 2 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 Hamilton v. Dmb Financial?

    Hamilton v. Dmb Financial is a federal rico / consumer / other statutes lawsuit filed on 12/18/2015 in the District Court, E.D. Missouri. The case was terminated on 03/10/2016. 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 4:15-cv-01880.

    When was the case filed?

    Hamilton v. Dmb Financial was filed on 12/18/2015. It was terminated on 03/10/2016.

    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 13313272 in the CourtListener/RECAP archive (verify this docket), court docket number 4:15-cv-01880 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).