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

Lake v. Penta Group, LLC

RICO / Consumer / Other Statutes Terminated 12/03/2009 District Court, D. Minnesota

Lake v. Penta Group, LLC is a federal rico / consumer / other statutes lawsuit filed on 09/08/2009 in the District Court, D. Minnesota. The case was terminated on 12/03/2009.

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. Minnesota (D. Minnesota)
Official Court Website →
Assigned judge
John R. Tunheim · 9,123 cases in index
Docket number
0:09-cv-02419
Cause
15:1692 Fair Debt Collection Act
15 U.S.C. § 1692 — Fair Debt Collection Practices Act
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
Jury demand
Plaintiff
Date filed
09/08/2009
Date terminated
12/03/2009

3,998 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Penta Group, LLC is named in 1 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 Lake v. Penta Group, LLC?

    Lake v. Penta Group, LLC is a federal rico / consumer / other statutes lawsuit filed on 09/08/2009 in the District Court, D. Minnesota. The case was terminated on 12/03/2009. 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. Minnesota, docket number 0:09-cv-02419.

    When was the case filed?

    Lake v. Penta Group, LLC was filed on 09/08/2009. It was terminated on 12/03/2009.

    What law is the case brought under?

    The docket lists the cause as 15 U.S.C. § 1692 — Fair Debt Collection Practices Act.

    Other Cases Involving These Parties

    Related RICO / Consumer / Other Statutes Cases

    Source: public U.S. federal court record — docket 4888053 in the CourtListener/RECAP archive (verify this docket), court docket number 0:09-cv-02419 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).