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

Ormaza v. Firstsource Advantage, LLC

RICO / Consumer / Other Statutes Terminated 02/21/2020 District Court, E.D. New York

Ormaza v. Firstsource Advantage, LLC is a federal rico / consumer / other statutes lawsuit filed on 05/03/2019 in the District Court, E.D. New York. The case was terminated on 02/21/2020.

Court
District Court, E.D. New York (E.D.N.Y)
Official Court Website →
Assigned judge
Kiyo A. Matsumoto · 2,499 cases in index
Docket number
1:19-cv-02632
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
05/03/2019
Date terminated
02/21/2020

11,429 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 326 RICO / Consumer / Other Statutes cases in our index naming Firstsource Advantage, 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 Ormaza v. Firstsource Advantage, LLC?

Ormaza v. Firstsource Advantage, LLC is a federal rico / consumer / other statutes lawsuit filed on 05/03/2019 in the District Court, E.D. New York. The case was terminated on 02/21/2020. 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, E.D. New York, docket number 1:19-cv-02632.

When was the case filed?

Ormaza v. Firstsource Advantage, LLC was filed on 05/03/2019. It was terminated on 02/21/2020.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 15052566).