Sanchez v. Dfs Services LLC
Sanchez v. Dfs Services LLC is a federal rico / consumer / other statutes lawsuit filed on 03/25/2013 in the District Court, S.D. Florida. The case was terminated on 09/03/2013.
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. Florida (S.D. Fla.)
Official Court Website → - Assigned judge
- K. Michael Moore · 6,586 cases in index
- Docket number
- 1:13-cv-21048
- 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
- 03/25/2013
- Date terminated
- 09/03/2013
6,308 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Sanchez · 3373 cases
- defendant · Dfs Services, LLC · 42 cases
Other Cases Naming This Defendant
DFS Services, LLC is named in 42 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 Sanchez v. Dfs Services LLC?
Sanchez v. Dfs Services LLC is a federal rico / consumer / other statutes lawsuit filed on 03/25/2013 in the District Court, S.D. Florida. The case was terminated on 09/03/2013. 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. Florida, docket number 1:13-cv-21048.
When was the case filed?
Sanchez v. Dfs Services LLC was filed on 03/25/2013. It was terminated on 09/03/2013.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 13037403 in the CourtListener/RECAP archive (verify this docket), court docket number 1:13-cv-21048 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).