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RICO / Consumer / Other Statutes Lawsuit

Marable v. Tri-Financial

RICO / Consumer / Other Statutes Terminated 03/24/2010 District Court, D. Maryland

Marable v. Tri-Financial is a federal rico / consumer / other statutes lawsuit filed on 07/17/2009 in the District Court, D. Maryland. The case was terminated on 03/24/2010.

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. Maryland (D. Maryland)
Official Court Website →
Assigned judge
Richard D Bennett · 2,448 cases in index
Docket number
1:09-cv-01882
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
07/17/2009
Date terminated
03/24/2010

2,425 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Tri-Financial is named in 5 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 Marable v. Tri-Financial?

Marable v. Tri-Financial is a federal rico / consumer / other statutes lawsuit filed on 07/17/2009 in the District Court, D. Maryland. The case was terminated on 03/24/2010. 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. Maryland, docket number 1:09-cv-01882.

When was the case filed?

Marable v. Tri-Financial was filed on 07/17/2009. It was terminated on 03/24/2010.

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 6234660 in the CourtListener/RECAP archive (verify this docket), court docket number 1:09-cv-01882 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).