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RICO / Consumer / Other Statutes Lawsuit

Ray v. Whalen

RICO / Consumer / Other Statutes Terminated 02/15/2012 District Court, S.D. Iowa

Ray v. Whalen is a federal rico / consumer / other statutes lawsuit filed on 03/11/2011 in the District Court, S.D. Iowa. The case was terminated on 02/15/2012.

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, S.D. Iowa (S.D. Iowa)
Official Court Website →
Assigned judge
James E. Gritzner · 1,218 cases in index
Docket number
4:11-cv-00109
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
03/11/2011
Date terminated
02/15/2012

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

Parties

  • plaintiff · Ray · 2004 cases
  • defendant · Whalen · 315 cases

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 Ray v. Whalen?

Ray v. Whalen is a federal rico / consumer / other statutes lawsuit filed on 03/11/2011 in the District Court, S.D. Iowa. The case was terminated on 02/15/2012. 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, S.D. Iowa, docket number 4:11-cv-00109.

When was the case filed?

Ray v. Whalen was filed on 03/11/2011. It was terminated on 02/15/2012.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 12917289 in the CourtListener/RECAP archive (verify this docket), court docket number 4:11-cv-00109 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).