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RICO / Consumer / Other Statutes Lawsuit

Martillo v. Ltd Financial Services

RICO / Consumer / Other Statutes Terminated 08/06/2012 District Court, D. New Jersey

Martillo v. Ltd Financial Services is a federal rico / consumer / other statutes lawsuit filed on 05/22/2012 in the District Court, D. New Jersey. The case was terminated on 08/06/2012.

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. New Jersey (D.N.J.)
Official Court Website →
Assigned judge
Esther Salas · 2,602 cases in index
Docket number
2:12-cv-03069
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
05/22/2012
Date terminated
08/06/2012

7,875 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Financial Recovery Services, Inc is named in 7,357 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 Martillo v. Ltd Financial Services?

Martillo v. Ltd Financial Services is a federal rico / consumer / other statutes lawsuit filed on 05/22/2012 in the District Court, D. New Jersey. The case was terminated on 08/06/2012. 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. New Jersey, docket number 2:12-cv-03069.

When was the case filed?

Martillo v. Ltd Financial Services was filed on 05/22/2012. It was terminated on 08/06/2012.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 12859067 in the CourtListener/RECAP archive (verify this docket), court docket number 2:12-cv-03069 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).