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

Nardo v. Phe, Inc

RICO / Consumer / Other Statutes Terminated 09/21/2021 District Court, M.D. North Carolina

Nardo v. Phe, Inc is a federal rico / consumer / other statutes lawsuit filed on 06/30/2021 in the District Court, M.D. North Carolina. The case was terminated on 09/21/2021.

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. North Carolina (M.D.N.C.)
Official Court Website →
Assigned judge
Catherine C. Eagles · 894 cases in index
Docket number
1:21-cv-00539
Cause
47:227 Restrictions of Use of Telephone Equipment
47 U.S.C. § 227 — Telephone Consumer Protection Act
Nature of suit
485 Telephone Consumer Protection Act (TCPA)
Claims over unsolicited calls, texts, or faxes under the Telephone Consumer Protection Act.
Jurisdiction
Federal Question
Jury demand
None
Date filed
06/30/2021
Date terminated
09/21/2021

401 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Nardo · 14 cases
  • defendant · Phe, Inc · 19 cases

Other Cases Naming This Defendant

PHE, INC is named in 19 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 Nardo v. Phe, Inc?

Nardo v. Phe, Inc is a federal rico / consumer / other statutes lawsuit filed on 06/30/2021 in the District Court, M.D. North Carolina. The case was terminated on 09/21/2021. 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, M.D. North Carolina, docket number 1:21-cv-00539.

When was the case filed?

Nardo v. Phe, Inc was filed on 06/30/2021. It was terminated on 09/21/2021.

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 60025123 in the CourtListener/RECAP archive (verify this docket), court docket number 1:21-cv-00539 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).