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

Nguyen v. Sunlight Financial LLC

RICO / Consumer / Other Statutes Open / Active District Court, M.D. Florida

Nguyen v. Sunlight Financial LLC is a federal rico / consumer / other statutes lawsuit filed on 11/01/2024 in the District Court, M.D. Florida. The case is currently open in the federal court system.

Court
District Court, M.D. Florida (M.D. Fla.)
Official Court Website →
Assigned judge
Julie S. Sneed · 321 cases in index
Docket number
6:24-cv-01996
Cause
28:1441 Notice of Removal
28 U.S.C. § 1441 — Removal from state court
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
11/01/2024

8,107 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 5 RICO / Consumer / Other Statutes cases in our index naming Sunlight Financial, LLC — 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 Nguyen v. Sunlight Financial LLC?

    Nguyen v. Sunlight Financial LLC is a federal rico / consumer / other statutes lawsuit filed on 11/01/2024 in the District Court, M.D. Florida. The case is currently open in the federal court 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 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. Florida, docket number 6:24-cv-01996.

    When was the case filed?

    Nguyen v. Sunlight Financial LLC was filed on 11/01/2024. The case is currently open.

    What law is the case brought under?

    The docket lists the cause as 28 U.S.C. § 1441 — Removal from state court.

    Other Cases Involving These Parties

    Related RICO / Consumer / Other Statutes Cases

    Source: public U.S. federal court record (docket 69337974).