Juliano v. Backgroundchecks.com LLC
Juliano v. Backgroundchecks.com LLC is a federal rico / consumer / other statutes lawsuit filed on 03/04/2020 in the District Court, D. Arizona. The case was terminated on 09/14/2020.
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, D. Arizona (D. Ariz.)
Official Court Website → - Assigned judge
- Michael T Liburdi · 403 cases in index
- Docket number
- 2:20-cv-00469
- 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
- 03/04/2020
- Date terminated
- 09/14/2020
2,659 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Juliano · 105 cases
- defendant · Backgroundchecks.com LLC · 4 cases
Other Cases Naming This Defendant
Backgroundchecks.com LLC is named in 4 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 Juliano v. Backgroundchecks.com LLC?
Juliano v. Backgroundchecks.com LLC is a federal rico / consumer / other statutes lawsuit filed on 03/04/2020 in the District Court, D. Arizona. The case was terminated on 09/14/2020. 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, D. Arizona, docket number 2:20-cv-00469.
When was the case filed?
Juliano v. Backgroundchecks.com LLC was filed on 03/04/2020. It was terminated on 09/14/2020.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 16929389 in the CourtListener/RECAP archive (verify this docket), court docket number 2:20-cv-00469 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).