Docket Nexus — Federal court records.
Personal Property / Fraud Lawsuit

Rico v. Big \e\" Incorporated"

Personal Property / Fraud Terminated 01/24/2014 District Court, D. New Mexico

Rico v. Big \e\" Incorporated" is a federal personal property / fraud lawsuit filed on 02/01/2013 in the District Court, D. New Mexico. The case was terminated on 01/24/2014.

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, D. New Mexico (D.N.M.)
Official Court Website →
Assigned judge
Judith C. Herrera · 655 cases in index
Docket number
1:13-cv-00107
Cause
15:1640 Truth in Lending
15 U.S.C. § 1640
Nature of suit
371 Truth in Lending
Claims under the Truth in Lending Act over consumer-credit disclosures.
Jurisdiction
Federal Question
Jury demand
None
Date filed
02/01/2013
Date terminated
01/24/2014

683 Personal Property / Fraud cases in this court are indexed here.

Parties

About Personal Property / Fraud Lawsuits

These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

Frequently Asked Questions

What is Rico v. Big \e\" Incorporated"?

Rico v. Big \e\" Incorporated" is a federal personal property / fraud lawsuit filed on 02/01/2013 in the District Court, D. New Mexico. The case was terminated on 01/24/2014. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What type of case is this?

It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What court is the case in?

The case is in the District Court, D. New Mexico, docket number 1:13-cv-00107.

When was the case filed?

Rico v. Big \e\" Incorporated" was filed on 02/01/2013. It was terminated on 01/24/2014.

What law is the case brought under?

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

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 13117222 in the CourtListener/RECAP archive (verify this docket), court docket number 1:13-cv-00107 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).