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

Moran v. Pardo

RICO / Consumer / Other Statutes Terminated 02/13/2018 District Court, N.D. Texas

Moran v. Pardo is a federal rico / consumer / other statutes lawsuit filed on 11/30/2015 in the District Court, N.D. Texas. The case was terminated on 02/13/2018.

Court
District Court, N.D. Texas (N.D. Tex.)
Official Court Website →
Assigned judge
Reed C. O'Connor · 2,385 cases in index
Docket number
4:15-cv-00905
Cause
28:0157 Motion for Withdrawal of Reference
28 U.S.C. § 157
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
Defendant
Date filed
11/30/2015
Date terminated
02/13/2018

3,278 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Moran · 903 cases
  • defendant · Pardo · 96 cases

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 Moran v. Pardo?

Moran v. Pardo is a federal rico / consumer / other statutes lawsuit filed on 11/30/2015 in the District Court, N.D. Texas. The case was terminated on 02/13/2018. 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, N.D. Texas, docket number 4:15-cv-00905.

When was the case filed?

Moran v. Pardo was filed on 11/30/2015. It was terminated on 02/13/2018.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 157.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 14408545).