Milo v. World Financial
Milo v. World Financial is a federal rico / consumer / other statutes lawsuit filed on 12/27/2012 in the District Court, S.D. New York. The case was terminated on 02/20/2015.
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, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Vernon S. Broderick · 1,893 cases in index
- Docket number
- 1:12-cv-09418
- Cause
- 15:1640 Truth in Lending
15 U.S.C. § 1640 - 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
- 12/27/2012
- Date terminated
- 02/20/2015
5,213 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Milo · 36 cases
- defendant · World Financial · 11 cases
Other Cases Naming This Defendant
World Financial is named in 11 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 Milo v. World Financial?
Milo v. World Financial is a federal rico / consumer / other statutes lawsuit filed on 12/27/2012 in the District Court, S.D. New York. The case was terminated on 02/20/2015. 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, S.D. New York, docket number 1:12-cv-09418.
When was the case filed?
Milo v. World Financial was filed on 12/27/2012. It was terminated on 02/20/2015.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 1640.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 4351586 in the CourtListener/RECAP archive (verify this docket), court docket number 1:12-cv-09418 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).