Jones v. Advance.Cash

Court

District Court, S.D. Indiana (S.D. Ind.)
Official Court Website →

Assigned judge

Tanya Walton Pratt · 3,049 cases in index

Docket number

1:25-cv-01305

Cause

18:1964 Racketeering (RICO) Act
18 U.S.C. § 1964 — RICO (civil racketeering)

Nature of suit

470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

06/30/2025

Date terminated

09/19/2025

3,605 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Jones · 21983 cases
• defendant · Advance.Cash

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 Jones v. Advance.Cash?

Jones v. Advance.Cash is a federal rico / consumer / other statutes lawsuit filed on 06/30/2025 in the District Court, S.D. Indiana. The case was terminated on 09/19/2025. 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. Indiana, docket number 1:25-cv-01305.

When was the case filed?

Jones v. Advance.Cash was filed on 06/30/2025. It was terminated on 09/19/2025.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1964 — RICO (civil racketeering).