Leone v. Afni, Inc

Court

District Court, W.D. New York (W.D.N.Y.)
Official Court Website →

Assigned judge

Lawrence J. Vilardo · 1,021 cases in index

Docket number

1:15-cv-00399

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

05/04/2015

Date terminated

07/22/2016

2,603 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Leone · 303 cases
• defendant · Afni Inc · 491 cases

Part of a Larger Litigation Pattern

This is one of 492 RICO / Consumer / Other Statutes cases in our index naming AFNI Inc — a possible mass-tort or coordinated-litigation cluster.

• Boston v. Afni, Inc
  District Court, N.D. GeorgiaFiled 12/26/2023
• Speer v. Afni, Inc
  District Court, E.D. TexasFiled 07/13/2023
• Young v. Afni, Inc
  District Court, C.D. IllinoisFiled 12/15/2022
• Whaley v. Afni, Inc
  District Court, M.D. FloridaFiled 10/07/2022
• Armstrong v. Afni Inc
  District Court, W.D. KentuckyFiled 09/21/2022
• Wright v. Afni, Inc
  District Court, N.D. GeorgiaFiled 08/28/2022

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 Leone v. Afni, Inc?

Leone v. Afni, Inc is a federal rico / consumer / other statutes lawsuit filed on 05/04/2015 in the District Court, W.D. New York. The case was terminated on 07/22/2016. 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. New York, docket number 1:15-cv-00399.

When was the case filed?

Leone v. Afni, Inc was filed on 05/04/2015. It was terminated on 07/22/2016.