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

Smithson v. Overland West, Inc

RICO / Consumer / Other Statutes Terminated 08/24/2023 District Court, D. South Carolina

Smithson v. Overland West, Inc is a federal rico / consumer / other statutes lawsuit filed on 06/27/2023 in the District Court, D. South Carolina. The case was terminated on 08/24/2023.

Court
District Court, D. South Carolina (D.S.C.)
Official Court Website →
Assigned judge
Sherri A Lydon · 429 cases in index
Docket number
3:23-cv-03040
Cause
15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting 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
Both
Date filed
06/27/2023
Date terminated
08/24/2023

1,135 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 5 RICO / Consumer / Other Statutes cases in our index naming Overland West, Inc — a possible mass-tort or coordinated-litigation cluster.

    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 Smithson v. Overland West, Inc?

    Smithson v. Overland West, Inc is a federal rico / consumer / other statutes lawsuit filed on 06/27/2023 in the District Court, D. South Carolina. The case was terminated on 08/24/2023. 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, D. South Carolina, docket number 3:23-cv-03040.

    When was the case filed?

    Smithson v. Overland West, Inc was filed on 06/27/2023. It was terminated on 08/24/2023.

    What law is the case brought under?

    The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.

    Other Cases Involving These Parties

    Related RICO / Consumer / Other Statutes Cases

    Source: public U.S. federal court record (docket 67532338).