Smith v. Commonwealth Financial Systems
Smith v. Commonwealth Financial Systems is a federal rico / consumer / other statutes lawsuit filed on 09/15/2005 in the District Court, E.D. New York. The case was terminated on 09/26/2006.
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, E.D. New York (E.D.N.Y)
Official Court Website → - Docket number
- —
- 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
- 09/15/2005
- Date terminated
- 09/26/2006
11,459 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Smith · 34133 cases
- defendant · Commonwealth Financial Systems · 26 cases
Other Cases Naming This Defendant
COMMONWEALTH FINANCIAL SYSTEMS is named in 26 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 Smith v. Commonwealth Financial Systems?
Smith v. Commonwealth Financial Systems is a federal rico / consumer / other statutes lawsuit filed on 09/15/2005 in the District Court, E.D. New York. The case was terminated on 09/26/2006. 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. New York.
When was the case filed?
Smith v. Commonwealth Financial Systems was filed on 09/15/2005. It was terminated on 09/26/2006.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 12077593 in the CourtListener/RECAP archive (verify this docket). 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).