Leone v. Midland Funding LLC

Court

District Court, M.D. Florida (M.D. Fla.)
Official Court Website →

Assigned judge

Sheri Polster Chappell · 1,850 cases in index

Docket number

2:22-cv-00437

Cause

15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting 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

07/20/2022

Date terminated

12/02/2022

8,105 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Leone · 303 cases
• defendant · Midland Funding LLC · 1688 cases

Part of a Larger Litigation Pattern

This is one of 1,689 RICO / Consumer / Other Statutes cases in our index naming Midland Funding LLC — a possible mass-tort or coordinated-litigation cluster.

• Criss v. Midland Funding LLC
  District Court, E.D. WisconsinFiled 07/16/2025
• Misso v. Midland Funding LLC
  District Court, N.D. AlabamaFiled 05/01/2025
• Walters v. Midland Funding, LLC
  District Court, M.D. FloridaFiled 04/08/2025
• Qamunga v. Midland Funding, LLC
  District Court, D. MinnesotaFiled 11/14/2023
• Key v. Midland Funding LLC
  District Court, N.D. TexasFiled 05/12/2023
• Key v. Midland Funding LLC
  District Court, N.D. TexasFiled 05/12/2023

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. Midland Funding LLC?

Leone v. Midland Funding LLC is a federal rico / consumer / other statutes lawsuit filed on 07/20/2022 in the District Court, M.D. Florida. The case was terminated on 12/02/2022. 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, M.D. Florida, docket number 2:22-cv-00437.

When was the case filed?

Leone v. Midland Funding LLC was filed on 07/20/2022. It was terminated on 12/02/2022.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.