Leonardo v. Msw Capital, LLC
Leonardo v. Msw Capital, LLC is a federal rico / consumer / other statutes lawsuit filed on 11/07/2016 in the District Court, D. Minnesota. The case was terminated on 05/15/2017.
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
- Paul A. Magnuson · 6,607 cases in index
- Docket number
- 0:16-cv-03845
- 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
- 11/07/2016
- Date terminated
- 05/15/2017
3,998 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Leonardo · 44 cases
- defendant · Msw Capital, LLC · 21 cases
Other Cases Naming This Defendant
MSW Capital, LLC is named in 21 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 Leonardo v. Msw Capital, LLC?
Leonardo v. Msw Capital, LLC is a federal rico / consumer / other statutes lawsuit filed on 11/07/2016 in the District Court, D. Minnesota. The case was terminated on 05/15/2017. 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 0:16-cv-03845.
When was the case filed?
Leonardo v. Msw Capital, LLC was filed on 11/07/2016. It was terminated on 05/15/2017.
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 6098513 in the CourtListener/RECAP archive (verify this docket), court docket number 0:16-cv-03845 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).