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RICO / Consumer / Other Statutes Lawsuit

Sami v. Cbe Group

RICO / Consumer / Other Statutes Terminated 10/14/2014 District Court, E.D. Pennsylvania

Sami v. Cbe Group is a federal rico / consumer / other statutes lawsuit filed on 06/13/2014 in the District Court, E.D. Pennsylvania. The case was terminated on 10/14/2014.

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, E.D. Pennsylvania (E.D. Pa.)
Official Court Website →
Assigned judge
Robert F. Kelly · 3,196 cases in index
Docket number
2:14-cv-03700
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
06/13/2014
Date terminated
10/14/2014

5,791 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Sami · 16 cases
  • defendant · Cbe Group · 29 cases

Other Cases Naming This Defendant

CBE Group is named in 29 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 Sami v. Cbe Group?

Sami v. Cbe Group is a federal rico / consumer / other statutes lawsuit filed on 06/13/2014 in the District Court, E.D. Pennsylvania. The case was terminated on 10/14/2014. 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. Pennsylvania, docket number 2:14-cv-03700.

When was the case filed?

Sami v. Cbe Group was filed on 06/13/2014. It was terminated on 10/14/2014.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 13069373 in the CourtListener/RECAP archive (verify this docket), court docket number 2:14-cv-03700 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).