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RICO / Consumer / Other Statutes Lawsuit

Stwalley v. Smith

RICO / Consumer / Other Statutes Terminated 10/02/2015 District Court, S.D. Indiana

Stwalley v. Smith is a federal rico / consumer / other statutes lawsuit filed on 02/02/2015 in the District Court, S.D. Indiana. The case was terminated on 10/02/2015.

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, S.D. Indiana (S.D. Ind.)
Official Court Website →
Assigned judge
Jane Magnus-Stinson · 2,663 cases in index
Docket number
2:15-cv-00035
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
02/02/2015
Date terminated
10/02/2015

3,608 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Stwalley · 6 cases
  • defendant · Smith · 34133 cases

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 Stwalley v. Smith?

Stwalley v. Smith is a federal rico / consumer / other statutes lawsuit filed on 02/02/2015 in the District Court, S.D. Indiana. The case was terminated on 10/02/2015. 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, S.D. Indiana, docket number 2:15-cv-00035.

When was the case filed?

Stwalley v. Smith was filed on 02/02/2015. It was terminated on 10/02/2015.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 18130371 in the CourtListener/RECAP archive (verify this docket), court docket number 2:15-cv-00035 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).