Luciano v. Capital Accounts, LLC

Court

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

Assigned judge

Leonard D. Wexler · 6,647 cases in index

Docket number

2:10-cv-04290

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

09/20/2010

Date terminated

03/08/2011

11,410 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Luciano · 115 cases
• defendant · Capital Accounts LLC · 74 cases

Part of a Larger Litigation Pattern

This is one of 75 RICO / Consumer / Other Statutes cases in our index naming Capital Accounts LLC — a possible mass-tort or coordinated-litigation cluster.

• Chevere, D.C v. Capital Accounts, LLC
  District Court, N.D. IllinoisFiled 06/03/2024
• Pollack v. Capital Accounts, LLC
  District Court, N.D. IllinoisFiled 11/19/2021
• Younger v. Capital Accounts, LLC
  District Court, D. ColoradoFiled 07/20/2021
• Zimmer v. Capital Accounts, LLC
  District Court, D. MarylandFiled 04/29/2021
• Morgan v. Capital Accounts LLC
  District Court, D. New JerseyFiled 04/29/2021
• Rhodes v. Capital Accounts, LLC
  District Court, M.D. FloridaFiled 04/16/2021

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 Luciano v. Capital Accounts, LLC?

Luciano v. Capital Accounts, LLC is a federal rico / consumer / other statutes lawsuit filed on 09/20/2010 in the District Court, E.D. New York. The case was terminated on 03/08/2011. 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, E.D. New York, docket number 2:10-cv-04290.

When was the case filed?

Luciano v. Capital Accounts, LLC was filed on 09/20/2010. It was terminated on 03/08/2011.