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

Leach v. Capital One N.A

RICO / Consumer / Other Statutes Terminated 12/28/2023 District Court, S.D. Florida

Leach v. Capital One N.A is a federal rico / consumer / other statutes lawsuit filed on 03/03/2023 in the District Court, S.D. Florida. The case was terminated on 12/28/2023.

Court
District Court, S.D. Florida (S.D. Fla.)
Official Court Website →
Assigned judge
Robin L. Rosenberg · 3,270 cases in index
Docket number
9:23-cv-80357
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
None
Date filed
03/03/2023
Date terminated
12/28/2023

6,213 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 249 RICO / Consumer / Other Statutes cases in our index naming Capital One, N.A — 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 Leach v. Capital One N.A?

Leach v. Capital One N.A is a federal rico / consumer / other statutes lawsuit filed on 03/03/2023 in the District Court, S.D. Florida. The case was terminated on 12/28/2023. 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. Florida, docket number 9:23-cv-80357.

When was the case filed?

Leach v. Capital One N.A was filed on 03/03/2023. It was terminated on 12/28/2023.

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 66954699).