Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

Monje v. Control Data, Inc

RICO / Consumer / Other Statutes Terminated 10/18/2010 District Court, M.D. Florida

Monje v. Control Data, Inc is a federal rico / consumer / other statutes lawsuit filed on 07/30/2010 in the District Court, M.D. Florida. The case was terminated on 10/18/2010.

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, M.D. Florida (M.D. Fla.)
Official Court Website →
Assigned judge
Elizabeth A. Kovachevich · 6,551 cases in index
Docket number
8:10-cv-01696
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
07/30/2010
Date terminated
10/18/2010

8,272 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Control Data, Inc is named in 3 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 Monje v. Control Data, Inc?

    Monje v. Control Data, Inc is a federal rico / consumer / other statutes lawsuit filed on 07/30/2010 in the District Court, M.D. Florida. The case was terminated on 10/18/2010. 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, M.D. Florida, docket number 8:10-cv-01696.

    When was the case filed?

    Monje v. Control Data, Inc was filed on 07/30/2010. It was terminated on 10/18/2010.

    Other Cases Involving These Parties

    Related RICO / Consumer / Other Statutes Cases

    Source: public U.S. federal court record — docket 14308137 in the CourtListener/RECAP archive (verify this docket), court docket number 8:10-cv-01696 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).