Malone v. FinWise Bank

Court

District Court, D. Arizona (D. Ariz.)
Official Court Website →

Assigned judge

John J Tuchi · 866 cases in index

Docket number

2:23-cv-00399

Cause

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

Nature of suit

480 Other Statutes: 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

None

Date filed

03/08/2023

Date terminated

06/28/2023

2,649 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Malone · 1101 cases
• defendant · FinWise Bank · 5 cases

Part of a Larger Litigation Pattern

This is one of 6 RICO / Consumer / Other Statutes cases in our index naming FinWise Bank — a possible mass-tort or coordinated-litigation cluster.

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 Malone v. FinWise Bank?

Malone v. FinWise Bank is a federal rico / consumer / other statutes lawsuit filed on 03/08/2023 in the District Court, D. Arizona. The case was terminated on 06/28/2023. 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. Arizona, docket number 2:23-cv-00399.

When was the case filed?

Malone v. FinWise Bank was filed on 03/08/2023. It was terminated on 06/28/2023.

What law is the case brought under?

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