Shaik v. Bay Mountain Capital LLC
Shaik v. Bay Mountain Capital LLC is a federal rico / consumer / other statutes lawsuit filed on 03/24/2025 in the District Court, N.D. Texas. The case is currently open in the federal court system.
- Court
- District Court, N.D. Texas (N.D. Tex.)
Official Court Website → - Assigned judge
- Jane J Boyle · 502 cases in index
- Docket number
- 3:25-cv-00703
- Cause
- 15:1601 Truth in Lending
15 U.S.C. § 1601 — Truth in Lending Act - Nature of suit
- 480 Other Statutes: 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
- 03/24/2025
3,278 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Shaik · 9 cases
- defendant · Bay Mountain Capital LLC
Part of a Larger Litigation Pattern
This is one of 2 RICO / Consumer / Other Statutes cases in our index naming Bay Mountain Capital LLC — 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 Shaik v. Bay Mountain Capital LLC?
Shaik v. Bay Mountain Capital LLC is a federal rico / consumer / other statutes lawsuit filed on 03/24/2025 in the District Court, N.D. Texas. The case is currently open in the federal court 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 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, N.D. Texas, docket number 3:25-cv-00703.
When was the case filed?
Shaik v. Bay Mountain Capital LLC was filed on 03/24/2025. The case is currently open.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 1601 — Truth in Lending Act.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record (docket 69786954).