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RICO / Consumer / Other Statutes Lawsuit

Moore v. D & A Services, LLC

RICO / Consumer / Other Statutes Terminated 06/28/2017 District Court, S.D. New York

Moore v. D & A Services, LLC is a federal rico / consumer / other statutes lawsuit filed on 04/13/2017 in the District Court, S.D. New York. The case was terminated on 06/28/2017.

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
Alison J. Nathan · 1,634 cases in index
Docket number
1:17-cv-02656
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
04/13/2017
Date terminated
06/28/2017

5,213 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

D&A SERVICES, LLC is named in 44 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 Moore v. D & A Services, LLC?

Moore v. D & A Services, LLC is a federal rico / consumer / other statutes lawsuit filed on 04/13/2017 in the District Court, S.D. New York. The case was terminated on 06/28/2017. 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 1:17-cv-02656.

When was the case filed?

Moore v. D & A Services, LLC was filed on 04/13/2017. It was terminated on 06/28/2017.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 17501077 in the CourtListener/RECAP archive (verify this docket), court docket number 1:17-cv-02656 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).