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

Sofia v. Commonwealth Financial Systems, Inc

RICO / Consumer / Other Statutes Terminated 04/25/2014 District Court, W.D. New York

Sofia v. Commonwealth Financial Systems, Inc is a federal rico / consumer / other statutes lawsuit filed on 09/13/2013 in the District Court, W.D. New York. The case was terminated on 04/25/2014.

Court
District Court, W.D. New York (W.D.N.Y.)
Official Court Website →
Assigned judge
Charles J. Siragusa · 1,800 cases in index
Docket number
6:13-cv-06493
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
09/13/2013
Date terminated
04/25/2014

2,603 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 333 RICO / Consumer / Other Statutes cases in our index naming Commonwealth Financial Systems, 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 Sofia v. Commonwealth Financial Systems, Inc?

Sofia v. Commonwealth Financial Systems, Inc is a federal rico / consumer / other statutes lawsuit filed on 09/13/2013 in the District Court, W.D. New York. The case was terminated on 04/25/2014. 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. New York, docket number 6:13-cv-06493.

When was the case filed?

Sofia v. Commonwealth Financial Systems, Inc was filed on 09/13/2013. It was terminated on 04/25/2014.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 4358436).