Molina v. Export & Import, Inc
Molina v. Export & Import, Inc is a federal rico / consumer / other statutes lawsuit filed on 06/21/2019 in the District Court, W.D. Texas. The case was terminated on 08/07/2019.
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, W.D. Texas (W.D. Tex.)
Official Court Website → - Assigned judge
- Frank Montalvo · 890 cases in index
- Docket number
- 3:19-cv-00174
- Cause
- 47:227 - Telephone Consumer Protection Act
47 U.S.C. § 227 — Telephone Consumer Protection 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
- 06/21/2019
- Date terminated
- 08/07/2019
2,958 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Molina · 627 cases
- defendant · Export & Import, Inc
Other Cases Naming This Defendant
Export & Import, Inc is named in 1 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 Molina v. Export & Import, Inc?
Molina v. Export & Import, Inc is a federal rico / consumer / other statutes lawsuit filed on 06/21/2019 in the District Court, W.D. Texas. The case was terminated on 08/07/2019. 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, W.D. Texas, docket number 3:19-cv-00174.
When was the case filed?
Molina v. Export & Import, Inc was filed on 06/21/2019. It was terminated on 08/07/2019.
What law is the case brought under?
The docket lists the cause as 47 U.S.C. § 227 — Telephone Consumer Protection Act.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 15816423 in the CourtListener/RECAP archive (verify this docket), court docket number 3:19-cv-00174 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).