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RICO / Consumer / Other Statutes Lawsuit

Thomas v. Backgroundchecks.com

RICO / Consumer / Other Statutes Terminated 08/11/2015 District Court, E.D. Virginia

Thomas v. Backgroundchecks.com is a federal rico / consumer / other statutes lawsuit filed on 01/11/2013 in the District Court, E.D. Virginia. The case was terminated on 08/11/2015.

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, E.D. Virginia (E.D. Va.)
Official Court Website →
Assigned judge
Robert E. Payne · 2,697 cases in index
Docket number
3:13-cv-00029
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
Plaintiff
Date filed
01/11/2013
Date terminated
08/11/2015

2,807 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

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 Thomas v. Backgroundchecks.com?

Thomas v. Backgroundchecks.com is a federal rico / consumer / other statutes lawsuit filed on 01/11/2013 in the District Court, E.D. Virginia. The case was terminated on 08/11/2015. 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, E.D. Virginia, docket number 3:13-cv-00029.

When was the case filed?

Thomas v. Backgroundchecks.com was filed on 01/11/2013. It was terminated on 08/11/2015.

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 4406246 in the CourtListener/RECAP archive (verify this docket), court docket number 3:13-cv-00029 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).