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

Singh v. Transaction Network Services, Inc

RICO / Consumer / Other Statutes Terminated 01/18/2017 District Court, E.D. Virginia

Singh v. Transaction Network Services, Inc is a federal rico / consumer / other statutes lawsuit filed on 07/27/2016 in the District Court, E.D. Virginia. The case was terminated on 01/18/2017.

Court
District Court, E.D. Virginia (E.D. Va.)
Official Court Website →
Assigned judge
Liam O'Grady · 1,562 cases in index
Docket number
1:16-cv-00965
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
07/27/2016
Date terminated
01/18/2017

2,785 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 5 RICO / Consumer / Other Statutes cases in our index naming Transaction Network Services 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 Singh v. Transaction Network Services, Inc?

    Singh v. Transaction Network Services, Inc is a federal rico / consumer / other statutes lawsuit filed on 07/27/2016 in the District Court, E.D. Virginia. The case was terminated on 01/18/2017. 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. Virginia, docket number 1:16-cv-00965.

    When was the case filed?

    Singh v. Transaction Network Services, Inc was filed on 07/27/2016. It was terminated on 01/18/2017.

    Other Cases Involving These Parties

    Related RICO / Consumer / Other Statutes Cases

    Source: public U.S. federal court record (docket 18170457).