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

Higgs v. Dfs Services, LLC

RICO / Consumer / Other Statutes Terminated 07/03/2012 District Court, W.D. Kentucky

Higgs v. Dfs Services, LLC is a federal rico / consumer / other statutes lawsuit filed on 07/01/2011 in the District Court, W.D. Kentucky. The case was terminated on 07/03/2012.

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. Kentucky (W.D. Ky.)
Official Court Website →
Assigned judge
Charles R. Simpson, III · 3,462 cases in index
Docket number
3:11-cv-00385
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
07/01/2011
Date terminated
07/03/2012

1,364 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

DFS Services LLC is named in 44 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 Higgs v. Dfs Services, LLC?

Higgs v. Dfs Services, LLC is a federal rico / consumer / other statutes lawsuit filed on 07/01/2011 in the District Court, W.D. Kentucky. The case was terminated on 07/03/2012. 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. Kentucky, docket number 3:11-cv-00385.

When was the case filed?

Higgs v. Dfs Services, LLC was filed on 07/01/2011. It was terminated on 07/03/2012.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 12900214 in the CourtListener/RECAP archive (verify this docket), court docket number 3:11-cv-00385 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).