Smith v. Creditors Interchange, Inc
Smith v. Creditors Interchange, Inc is a federal rico / consumer / other statutes lawsuit filed on 07/07/2005 in the District Court, W.D. Virginia. The case was terminated on 01/18/2006.
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, W.D. Virginia (W.D. Va.)
Official Court Website → - Assigned judge
- Norman K. Moon · 1,684 cases in index
- Docket number
- 3:05-cv-00033
- 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
- 07/07/2005
- Date terminated
- 01/18/2006
324 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Smith · 34133 cases
- defendant · Creditors Interchange, Inc · 35 cases
Other Cases Naming This Defendant
CREDITORS INTERCHANGE, INC is named in 35 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. Creditors Interchange, Inc?
Smith v. Creditors Interchange, Inc is a federal rico / consumer / other statutes lawsuit filed on 07/07/2005 in the District Court, W.D. Virginia. The case was terminated on 01/18/2006. 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, W.D. Virginia, docket number 3:05-cv-00033.
When was the case filed?
Smith v. Creditors Interchange, Inc was filed on 07/07/2005. It was terminated on 01/18/2006.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 25786594 in the CourtListener/RECAP archive (verify this docket), court docket number 3:05-cv-00033 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).