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

Paz v. Cross River Bank

RICO / Consumer / Other Statutes Open / Active District Court, District of Columbia

Paz v. Cross River Bank is a federal rico / consumer / other statutes lawsuit filed on 09/01/2023 in the District Court, District of Columbia. The case is currently open in the federal court system.

Court
District Court, District of Columbia (D.D.C.)
Official Court Website →
Assigned judge
Colleen Kollar-Kotelly · 2,320 cases in index
Docket number
1:23-cv-02565
Cause
15:1640 Truth in Lending
15 U.S.C. § 1640
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
09/01/2023

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

Parties

Part of a Larger Litigation Pattern

This is one of 13 RICO / Consumer / Other Statutes cases in our index naming CROSS RIVER BANK — 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 Paz v. Cross River Bank?

Paz v. Cross River Bank is a federal rico / consumer / other statutes lawsuit filed on 09/01/2023 in the District Court, District of Columbia. 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, District of Columbia, docket number 1:23-cv-02565.

When was the case filed?

Paz v. Cross River Bank was filed on 09/01/2023. The case is currently open.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1640.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 67765555).