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

Nesbitt v. Ally Bank

RICO / Consumer / Other Statutes Terminated 01/10/2013 District Court, D. South Carolina

Nesbitt v. Ally Bank is a federal rico / consumer / other statutes lawsuit filed on 05/21/2012 in the District Court, D. South Carolina. The case was terminated on 01/10/2013.

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, D. South Carolina (D.S.C.)
Official Court Website →
Assigned judge
Cameron McGowan Currie · 2,917 cases in index
Docket number
0:12-cv-01419
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
05/21/2012
Date terminated
01/10/2013

1,167 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Ally Bank is named in 52 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 Nesbitt v. Ally Bank?

Nesbitt v. Ally Bank is a federal rico / consumer / other statutes lawsuit filed on 05/21/2012 in the District Court, D. South Carolina. The case was terminated on 01/10/2013. 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, D. South Carolina, docket number 0:12-cv-01419.

When was the case filed?

Nesbitt v. Ally Bank was filed on 05/21/2012. It was terminated on 01/10/2013.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 12984721 in the CourtListener/RECAP archive (verify this docket), court docket number 0:12-cv-01419 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).