Smith v. M & T Bank, Inc
Smith v. M & T Bank, Inc is a federal rico / consumer / other statutes lawsuit filed on 11/13/2009 in the District Court, M.D. Alabama. The case was terminated on 02/03/2011.
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, M.D. Alabama (M.D. Ala.)
Official Court Website → - Assigned judge
- William Keith Watkins · 1,087 cases in index
- Docket number
- 2:09-cv-01051
- Cause
- 15:1601 Truth in Lending
15 U.S.C. § 1601 — Truth in Lending 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
- 11/13/2009
- Date terminated
- 02/03/2011
468 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Smith · 35563 cases
- defendant · M&T Bank Banking & Financial Institutions · 231 cases
Other Cases Naming This Defendant
M&T Bank is named in 231 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. M & T Bank, Inc?
Smith v. M & T Bank, Inc is a federal rico / consumer / other statutes lawsuit filed on 11/13/2009 in the District Court, M.D. Alabama. The case was terminated on 02/03/2011. 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, M.D. Alabama, docket number 2:09-cv-01051.
When was the case filed?
Smith v. M & T Bank, Inc was filed on 11/13/2009. It was terminated on 02/03/2011.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 1601 — Truth in Lending Act.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 5477136 in the CourtListener/RECAP archive (verify this docket), court docket number 2:09-cv-01051 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).