Leon v. Cbe Group, Inc
Leon v. Cbe Group, Inc is a federal rico / consumer / other statutes lawsuit filed on 03/04/2014 in the District Court, S.D. New York. The case was terminated on 02/10/2015.
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, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Analisa Torres · 1,747 cases in index
- Docket number
- 1:14-cv-01470
- 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
- 03/04/2014
- Date terminated
- 02/10/2015
5,213 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Leon · 498 cases
- defendant · Cbe Group, Inc · 110 cases
Other Cases Naming This Defendant
CBE Group, Inc is named in 110 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 Leon v. Cbe Group, Inc?
Leon v. Cbe Group, Inc is a federal rico / consumer / other statutes lawsuit filed on 03/04/2014 in the District Court, S.D. New York. The case was terminated on 02/10/2015. 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. New York, docket number 1:14-cv-01470.
When was the case filed?
Leon v. Cbe Group, Inc was filed on 03/04/2014. It was terminated on 02/10/2015.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 13143320 in the CourtListener/RECAP archive (verify this docket), court docket number 1:14-cv-01470 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).