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

Packman v. Interstate Check Systems Inc

RICO / Consumer / Other Statutes Terminated 07/13/2012 District Court, W.D. New York

Packman v. Interstate Check Systems Inc is a federal rico / consumer / other statutes lawsuit filed on 02/16/2012 in the District Court, W.D. New York. The case was terminated on 07/13/2012.

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, W.D. New York (W.D.N.Y.)
Official Court Website →
Assigned judge
Richard J. Arcara · 3,722 cases in index
Docket number
1:12-cv-00144
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
02/16/2012
Date terminated
07/13/2012

2,604 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Interstate Check Systems Inc is named in 10 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 Packman v. Interstate Check Systems Inc?

Packman v. Interstate Check Systems Inc is a federal rico / consumer / other statutes lawsuit filed on 02/16/2012 in the District Court, W.D. New York. The case was terminated on 07/13/2012. 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, W.D. New York, docket number 1:12-cv-00144.

When was the case filed?

Packman v. Interstate Check Systems Inc was filed on 02/16/2012. It was terminated on 07/13/2012.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 18048907 in the CourtListener/RECAP archive (verify this docket), court docket number 1:12-cv-00144 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).