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

Lee v. Dfs Services, LLC

RICO / Consumer / Other Statutes Terminated 12/01/2010 District Court, W.D. Texas

Lee v. Dfs Services, LLC is a federal rico / consumer / other statutes lawsuit filed on 06/22/2009 in the District Court, W.D. Texas. The case was terminated on 12/01/2010.

Court
District Court, W.D. Texas (W.D. Tex.)
Official Court Website →
Assigned judge
Lee Yeakel · 4,466 cases in index
Docket number
1:09-cv-00480
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
06/22/2009
Date terminated
12/01/2010

2,956 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 43 RICO / Consumer / Other Statutes cases in our index naming DFS Services 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 Lee v. Dfs Services, LLC?

Lee v. Dfs Services, LLC is a federal rico / consumer / other statutes lawsuit filed on 06/22/2009 in the District Court, W.D. Texas. The case was terminated on 12/01/2010. 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, W.D. Texas, docket number 1:09-cv-00480.

When was the case filed?

Lee v. Dfs Services, LLC was filed on 06/22/2009. It was terminated on 12/01/2010.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 48031021).