Kelly v. Direct Express Inc
Kelly v. Direct Express Inc is a federal rico / consumer / other statutes lawsuit filed on 05/07/2021 in the District Court, D. Montana. The case was terminated on 07/20/2021.
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. Montana (D. Mont.)
Official Court Website → - Assigned judge
- Sam E Haddon · 840 cases in index
- Docket number
- 6:21-cv-00034
- Cause
- 28:1332 Diversity-Racketeering (RICO) Act
28 U.S.C. § 1332 — Diversity jurisdiction - Nature of suit
- 470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute. - Jurisdiction
- Diversity
- Jury demand
- None
- Date filed
- 05/07/2021
- Date terminated
- 07/20/2021
156 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Kelly · 4250 cases
- defendant · Direct Express Inc · 2 cases
Other Cases Naming This Defendant
Direct Express Inc 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 Kelly v. Direct Express Inc?
Kelly v. Direct Express Inc is a federal rico / consumer / other statutes lawsuit filed on 05/07/2021 in the District Court, D. Montana. The case was terminated on 07/20/2021. 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. Montana, docket number 6:21-cv-00034.
When was the case filed?
Kelly v. Direct Express Inc was filed on 05/07/2021. It was terminated on 07/20/2021.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 59890021 in the CourtListener/RECAP archive (verify this docket), court docket number 6:21-cv-00034 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).