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

Spina v. Smith & Associates

RICO / Consumer / Other Statutes Terminated 03/30/2010 District Court, D. Massachusetts

Spina v. Smith & Associates is a federal rico / consumer / other statutes lawsuit filed on 07/07/2009 in the District Court, D. Massachusetts. The case was terminated on 03/30/2010.

Court
District Court, D. Massachusetts (D. Mass.)
Official Court Website →
Assigned judge
Mark L. Wolf · 3,510 cases in index
Docket number
1:09-cv-11147
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
07/07/2009
Date terminated
03/30/2010

2,426 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 11 RICO / Consumer / Other Statutes cases in our index naming Smith & Associates — 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 Spina v. Smith & Associates?

Spina v. Smith & Associates is a federal rico / consumer / other statutes lawsuit filed on 07/07/2009 in the District Court, D. Massachusetts. The case was terminated on 03/30/2010. 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. Massachusetts, docket number 1:09-cv-11147.

When was the case filed?

Spina v. Smith & Associates was filed on 07/07/2009. It was terminated on 03/30/2010.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 12538400).