Lee v. ChexSystems, Inc
Lee v. ChexSystems, Inc is a federal rico / consumer / other statutes lawsuit filed on 07/07/2023 in the District Court, D. Delaware. The case was terminated on 10/20/2023.
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. Delaware (D. Del.)
Official Court Website → - Assigned judge
- Gregory B. Williams · 631 cases in index
- Docket number
- 1:23-cv-00739
- Cause
- 28:1441 Petition for Removal - Fair Credit Reporti
28 U.S.C. § 1441 — Removal from state court - 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
- 07/07/2023
- Date terminated
- 10/20/2023
896 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Lee · 7798 cases
- defendant · ChexSystems, Inc · 16 cases
Other Cases Naming This Defendant
ChexSystems, Inc is named in 16 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 Lee v. ChexSystems, Inc?
Lee v. ChexSystems, Inc is a federal rico / consumer / other statutes lawsuit filed on 07/07/2023 in the District Court, D. Delaware. The case was terminated on 10/20/2023. 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, D. Delaware, docket number 1:23-cv-00739.
When was the case filed?
Lee v. ChexSystems, Inc was filed on 07/07/2023. It was terminated on 10/20/2023.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1441 — Removal from state court.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 67567318 in the CourtListener/RECAP archive (verify this docket), court docket number 1:23-cv-00739 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).