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

Smith v. Dollar Tree Stores, Inc

RICO / Consumer / Other Statutes Terminated 03/07/2018 District Court, N.D. Indiana

Smith v. Dollar Tree Stores, Inc is a federal rico / consumer / other statutes lawsuit filed on 07/26/2016 in the District Court, N.D. Indiana. The case was terminated on 03/07/2018.

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, N.D. Indiana (N.D. Ind.)
Official Court Website →
Assigned judge
Rudy Lozano · 1,642 cases in index
Docket number
2:16-cv-00344
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
07/26/2016
Date terminated
03/07/2018

1,027 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Dollar Tree Stores, Inc is named in 393 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. Dollar Tree Stores, Inc?

Smith v. Dollar Tree Stores, Inc is a federal rico / consumer / other statutes lawsuit filed on 07/26/2016 in the District Court, N.D. Indiana. The case was terminated on 03/07/2018. 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. Indiana, docket number 2:16-cv-00344.

When was the case filed?

Smith v. Dollar Tree Stores, Inc was filed on 07/26/2016. It was terminated on 03/07/2018.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 14471582 in the CourtListener/RECAP archive (verify this docket), court docket number 2:16-cv-00344 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).