Smith v. Trinity Financial Services, LLC
Smith v. Trinity Financial Services, LLC is a federal rico / consumer / other statutes lawsuit filed on 01/16/2017 in the District Court, E.D. Virginia. The case was terminated on 04/10/2017.
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. Virginia (E.D. Va.)
Official Court Website → - Assigned judge
- Robert E. Payne · 2,717 cases in index
- Docket number
- 3:17-cv-00031
- 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
- 01/16/2017
- Date terminated
- 04/10/2017
2,807 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Smith · 34134 cases
- defendant · Financial Recovery Services, Inc Banking & Financial Institutions · 6607 cases
Other Cases Naming This Defendant
Financial Recovery Services, Inc is named in 6,607 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. Trinity Financial Services, LLC?
Smith v. Trinity Financial Services, LLC is a federal rico / consumer / other statutes lawsuit filed on 01/16/2017 in the District Court, E.D. Virginia. The case was terminated on 04/10/2017. 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. Virginia, docket number 3:17-cv-00031.
When was the case filed?
Smith v. Trinity Financial Services, LLC was filed on 01/16/2017. It was terminated on 04/10/2017.
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 47498717 in the CourtListener/RECAP archive (verify this docket), court docket number 3:17-cv-00031 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).