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RICO / Consumer / Other Statutes Lawsuit

Perez v. Optimum Outcomes, Inc

RICO / Consumer / Other Statutes Terminated 06/14/2018 District Court, E.D. Texas

Perez v. Optimum Outcomes, Inc is a federal rico / consumer / other statutes lawsuit filed on 10/18/2017 in the District Court, E.D. Texas. The case was terminated on 06/14/2018.

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, E.D. Texas (E.D. Tex.)
Official Court Website →
Assigned judge
Eldon Fallon · 3 cases in index
Docket number
6:17-cv-00593
Cause
15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act
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
10/18/2017
Date terminated
06/14/2018

1,457 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Optimum Outcomes, Inc is named in 71 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 Perez v. Optimum Outcomes, Inc?

Perez v. Optimum Outcomes, Inc is a federal rico / consumer / other statutes lawsuit filed on 10/18/2017 in the District Court, E.D. Texas. The case was terminated on 06/14/2018. 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. Texas, docket number 6:17-cv-00593.

When was the case filed?

Perez v. Optimum Outcomes, Inc was filed on 10/18/2017. It was terminated on 06/14/2018.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 6683621 in the CourtListener/RECAP archive (verify this docket), court docket number 6:17-cv-00593 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).