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RICO / Consumer / Other Statutes Lawsuit

Penning v. Bav Solutions LLC

RICO / Consumer / Other Statutes Terminated 03/04/2014 District Court, W.D. Michigan

Penning v. Bav Solutions LLC is a federal rico / consumer / other statutes lawsuit filed on 11/27/2013 in the District Court, W.D. Michigan. The case was terminated on 03/04/2014.

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. Michigan (W.D. Mich.)
Official Court Website →
Assigned judge
Robert J. Jonker · 2,377 cases in index
Docket number
1:13-cv-01295
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
11/27/2013
Date terminated
03/04/2014

2,024 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

BAV Solutions LLC is named in 1 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 Penning v. Bav Solutions LLC?

    Penning v. Bav Solutions LLC is a federal rico / consumer / other statutes lawsuit filed on 11/27/2013 in the District Court, W.D. Michigan. The case was terminated on 03/04/2014. 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. Michigan, docket number 1:13-cv-01295.

    When was the case filed?

    Penning v. Bav Solutions LLC was filed on 11/27/2013. It was terminated on 03/04/2014.

    Other Cases Involving These Parties

    Related RICO / Consumer / Other Statutes Cases

    Source: public U.S. federal court record — docket 13089882 in the CourtListener/RECAP archive (verify this docket), court docket number 1:13-cv-01295 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).