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

Thorne v. Smartpay Leasing

RICO / Consumer / Other Statutes Terminated 10/25/2018 District Court, S.D. Indiana

Thorne v. Smartpay Leasing is a federal rico / consumer / other statutes lawsuit filed on 07/05/2018 in the District Court, S.D. Indiana. The case was terminated on 10/25/2018.

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
James R. Sweeney II · 623 cases in index
Docket number
1:18-cv-02045
Cause
28:1332 Diversity-(Citizenship)
28 U.S.C. § 1332 — Diversity jurisdiction
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
Diversity
Jury demand
None
Date filed
07/05/2018
Date terminated
10/25/2018

3,608 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 Thorne v. Smartpay Leasing?

Thorne v. Smartpay Leasing is a federal rico / consumer / other statutes lawsuit filed on 07/05/2018 in the District Court, S.D. Indiana. The case was terminated on 10/25/2018. 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 1:18-cv-02045.

When was the case filed?

Thorne v. Smartpay Leasing was filed on 07/05/2018. It was terminated on 10/25/2018.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 7371014 in the CourtListener/RECAP archive (verify this docket), court docket number 1:18-cv-02045 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).