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RICO / Consumer / Other Statutes Lawsuit

McIntosh v. E-backgroundchecks.com, Inc

RICO / Consumer / Other Statutes Terminated 07/28/2014 District Court, E.D. Kentucky

McIntosh v. E-backgroundchecks.com, Inc is a federal rico / consumer / other statutes lawsuit filed on 10/03/2012 in the District Court, E.D. Kentucky. The case was terminated on 07/28/2014.

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, E.D. Kentucky (E.D. Ky.)
Official Court Website →
Assigned judge
Danny C. Reeves · 1,245 cases in index
Docket number
5:12-cv-00310
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
10/03/2012
Date terminated
07/28/2014

658 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

E-Backgroundchecks.com, Inc is named in 6 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 McIntosh v. E-backgroundchecks.com, Inc?

McIntosh v. E-backgroundchecks.com, Inc is a federal rico / consumer / other statutes lawsuit filed on 10/03/2012 in the District Court, E.D. Kentucky. The case was terminated on 07/28/2014. 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. Kentucky, docket number 5:12-cv-00310.

When was the case filed?

McIntosh v. E-backgroundchecks.com, Inc was filed on 10/03/2012. It was terminated on 07/28/2014.

What law is the case brought under?

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

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 5025216 in the CourtListener/RECAP archive (verify this docket), court docket number 5:12-cv-00310 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).