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

Smith v. Allegiance Staffing, LLC

RICO / Consumer / Other Statutes Terminated 08/28/2025 District Court, W.D. North Carolina

Smith v. Allegiance Staffing, LLC is a federal rico / consumer / other statutes lawsuit filed on 01/09/2025 in the District Court, W.D. North Carolina. The case was terminated on 08/28/2025.

Court
District Court, W.D. North Carolina (W.D.N.C.)
Official Court Website →
Assigned judge
Frank D. Whitney · 774 cases in index
Docket number
3:25-cv-00016
Cause
15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting 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
01/09/2025
Date terminated
08/28/2025

390 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 2 RICO / Consumer / Other Statutes cases in our index naming Allegiance Staffing, 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 Smith v. Allegiance Staffing, LLC?

    Smith v. Allegiance Staffing, LLC is a federal rico / consumer / other statutes lawsuit filed on 01/09/2025 in the District Court, W.D. North Carolina. The case was terminated on 08/28/2025. 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. North Carolina, docket number 3:25-cv-00016.

    When was the case filed?

    Smith v. Allegiance Staffing, LLC was filed on 01/09/2025. It was terminated on 08/28/2025.

    What law is the case brought under?

    The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.

    Related RICO / Consumer / Other Statutes Cases

    Source: public U.S. federal court record (docket 69531533).