Motes v. Regions Bank
Motes v. Regions Bank is a federal rico / consumer / other statutes lawsuit filed on 08/10/2020 in the District Court, S.D. Alabama. The case was terminated on 02/03/2021.
- Court
- District Court, S.D. Alabama (S.D. Ala.)
Official Court Website → - Assigned judge
- William H. Steele · 1,000 cases in index
- Docket number
- 1:20-cv-00396
- Cause
- 15:1693ef Electronic Funds Transfer Act
15 U.S.C. § 1693ef - 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
- 08/10/2020
- Date terminated
- 02/03/2021
449 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Motes · 45 cases
- defendant · Regions Bank · 630 cases
Part of a Larger Litigation Pattern
This is one of 631 RICO / Consumer / Other Statutes cases in our index naming Regions Bank — a possible mass-tort or coordinated-litigation cluster.
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 Motes v. Regions Bank?
Motes v. Regions Bank is a federal rico / consumer / other statutes lawsuit filed on 08/10/2020 in the District Court, S.D. Alabama. The case was terminated on 02/03/2021. 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. Alabama, docket number 1:20-cv-00396.
When was the case filed?
Motes v. Regions Bank was filed on 08/10/2020. It was terminated on 02/03/2021.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 1693ef.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record (docket 17430391).