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

Santino v. Nco Financial Systems, Inc

RICO / Consumer / Other Statutes Terminated 09/29/2011 District Court, W.D. New York

Santino v. Nco Financial Systems, Inc is a federal rico / consumer / other statutes lawsuit filed on 11/13/2009 in the District Court, W.D. New York. The case was terminated on 09/29/2011.

Court
District Court, W.D. New York (W.D.N.Y.)
Official Court Website →
Assigned judge
John T. Curtin · 1,673 cases in index
Docket number
1:09-cv-00982
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
11/13/2009
Date terminated
09/29/2011

2,603 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 1,738 RICO / Consumer / Other Statutes cases in our index naming NCO FINANCIAL SYSTEMS, INC — a possible mass-tort or coordinated-litigation cluster.

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 Santino v. Nco Financial Systems, Inc?

Santino v. Nco Financial Systems, Inc is a federal rico / consumer / other statutes lawsuit filed on 11/13/2009 in the District Court, W.D. New York. The case was terminated on 09/29/2011. 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, W.D. New York, docket number 1:09-cv-00982.

When was the case filed?

Santino v. Nco Financial Systems, Inc was filed on 11/13/2009. It was terminated on 09/29/2011.

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 4358146).