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

Kauffman v. Phillips & Burns, LLC

RICO / Consumer / Other Statutes Terminated 06/02/2008 District Court, S.D. Ohio

Kauffman v. Phillips & Burns, LLC is a federal rico / consumer / other statutes lawsuit filed on 05/08/2008 in the District Court, S.D. Ohio. The case was terminated on 06/02/2008.

Court
District Court, S.D. Ohio (S.D. Ohio)
Official Court Website →
Assigned judge
George C Smith · 2,621 cases in index
Docket number
2:08-cv-00433
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
05/08/2008
Date terminated
06/02/2008

1,387 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 27 RICO / Consumer / Other Statutes cases in our index naming Phillips & Burns, LLC — a possible mass-tort or coordinated-litigation cluster.

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 Kauffman v. Phillips & Burns, LLC?

Kauffman v. Phillips & Burns, LLC is a federal rico / consumer / other statutes lawsuit filed on 05/08/2008 in the District Court, S.D. Ohio. The case was terminated on 06/02/2008. 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. Ohio, docket number 2:08-cv-00433.

When was the case filed?

Kauffman v. Phillips & Burns, LLC was filed on 05/08/2008. It was terminated on 06/02/2008.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 14242565).