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RICO / Consumer / Other Statutes Lawsuit

Schultz v. M&T Bank

RICO / Consumer / Other Statutes Terminated 10/04/2021 District Court, W.D. Missouri

Schultz v. M&T Bank is a federal rico / consumer / other statutes lawsuit filed on 06/13/2019 in the District Court, W.D. Missouri. The case was terminated on 10/04/2021.

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, W.D. Missouri (W.D. Mo.)
Official Court Website →
Assigned judge
Gary A. Fenner · 2,418 cases in index
Docket number
5:19-cv-06079
Cause
12:2601 Real Estate Settlement Procedures Act
12 U.S.C. § 2601 — Real Estate Settlement Procedures Act (RESPA)
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
None
Date filed
06/13/2019
Date terminated
10/04/2021

1,499 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

M & T Bank is named in 224 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 Schultz v. M&T Bank?

Schultz v. M&T Bank is a federal rico / consumer / other statutes lawsuit filed on 06/13/2019 in the District Court, W.D. Missouri. The case was terminated on 10/04/2021. 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. Missouri, docket number 5:19-cv-06079.

When was the case filed?

Schultz v. M&T Bank was filed on 06/13/2019. It was terminated on 10/04/2021.

What law is the case brought under?

The docket lists the cause as 12 U.S.C. § 2601 — Real Estate Settlement Procedures Act (RESPA).

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 15874779 in the CourtListener/RECAP archive (verify this docket), court docket number 5:19-cv-06079 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).