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

Rones v. Check Plus Systems, L.P

RICO / Consumer / Other Statutes Terminated 04/26/2012 District Court, E.D. New York

Rones v. Check Plus Systems, L.P is a federal rico / consumer / other statutes lawsuit filed on 12/08/2011 in the District Court, E.D. New York. The case was terminated on 04/26/2012.

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, E.D. New York (E.D.N.Y)
Official Court Website →
Assigned judge
Nina Gershon · 3,012 cases in index
Docket number
1:11-cv-05986
Cause
15:1692 Fair Debt Collection Act
15 U.S.C. § 1692 — Fair Debt Collection Practices 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
12/08/2011
Date terminated
04/26/2012

11,459 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Check Plus Systems, L.P is named in 17 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 Rones v. Check Plus Systems, L.P?

Rones v. Check Plus Systems, L.P is a federal rico / consumer / other statutes lawsuit filed on 12/08/2011 in the District Court, E.D. New York. The case was terminated on 04/26/2012. 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, E.D. New York, docket number 1:11-cv-05986.

When was the case filed?

Rones v. Check Plus Systems, L.P was filed on 12/08/2011. It was terminated on 04/26/2012.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1692 — Fair Debt Collection Practices Act.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 4321377 in the CourtListener/RECAP archive (verify this docket), court docket number 1:11-cv-05986 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).