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

Poole v. Windsor Equity Group

RICO / Consumer / Other Statutes Terminated 06/10/2009 District Court, N.D. Indiana

Poole v. Windsor Equity Group is a federal rico / consumer / other statutes lawsuit filed on 03/02/2009 in the District Court, N.D. Indiana. The case was terminated on 06/10/2009.

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, N.D. Indiana (N.D. Ind.)
Official Court Website →
Assigned judge
James T Moody · 1,867 cases in index
Docket number
2:09-cv-00043
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
03/02/2009
Date terminated
06/10/2009

1,027 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Windsor Equity Group is named in 2 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 Poole v. Windsor Equity Group?

    Poole v. Windsor Equity Group is a federal rico / consumer / other statutes lawsuit filed on 03/02/2009 in the District Court, N.D. Indiana. The case was terminated on 06/10/2009. 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, N.D. Indiana, docket number 2:09-cv-00043.

    When was the case filed?

    Poole v. Windsor Equity Group was filed on 03/02/2009. It was terminated on 06/10/2009.

    Other Cases Involving These Parties

    Related RICO / Consumer / Other Statutes Cases

    Source: public U.S. federal court record — docket 17960457 in the CourtListener/RECAP archive (verify this docket), court docket number 2:09-cv-00043 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).