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RICO / Consumer / Other Statutes Lawsuit

Roach v. Equifax Information Services, LLC

RICO / Consumer / Other Statutes Terminated 05/21/2013 District Court, S.D. New York

Roach v. Equifax Information Services, LLC is a federal rico / consumer / other statutes lawsuit filed on 02/06/2013 in the District Court, S.D. New York. The case was terminated on 05/21/2013.

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. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Cathy Seibel · 4,329 cases in index
Docket number
7:13-cv-00871
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
Both
Date filed
02/06/2013
Date terminated
05/21/2013

5,213 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Equifax Information Services, LLC is named in 6,518 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 Roach v. Equifax Information Services, LLC?

Roach v. Equifax Information Services, LLC is a federal rico / consumer / other statutes lawsuit filed on 02/06/2013 in the District Court, S.D. New York. The case was terminated on 05/21/2013. 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. New York, docket number 7:13-cv-00871.

When was the case filed?

Roach v. Equifax Information Services, LLC was filed on 02/06/2013. It was terminated on 05/21/2013.

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 4351767 in the CourtListener/RECAP archive (verify this docket), court docket number 7:13-cv-00871 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).