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RICO / Consumer / Other Statutes Lawsuit

Timko v. Credit Control, LLC

RICO / Consumer / Other Statutes Terminated 06/08/2023 District Court, M.D. Pennsylvania

Timko v. Credit Control, LLC is a federal rico / consumer / other statutes lawsuit filed on 06/01/2023 in the District Court, M.D. Pennsylvania. The case was terminated on 06/08/2023.

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, M.D. Pennsylvania (M.D. Penn.)
Official Court Website →
Assigned judge
Karoline Mehalchick (Mj) · 26 cases in index
Docket number
3:23-cv-00902
Cause
15:1692 Fair Debt Collection Act
15 U.S.C. § 1692 — Fair Debt Collection Practices 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
Both
Date filed
06/01/2023
Date terminated
06/08/2023

1,725 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Credit Control LLC is named in 420 federal civil cases in this index. Recent RICO / Consumer / Other Statutes cases naming the same defendant:

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 Timko v. Credit Control, LLC?

Timko v. Credit Control, LLC is a federal rico / consumer / other statutes lawsuit filed on 06/01/2023 in the District Court, M.D. Pennsylvania. The case was terminated on 06/08/2023. 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, M.D. Pennsylvania, docket number 3:23-cv-00902.

When was the case filed?

Timko v. Credit Control, LLC was filed on 06/01/2023. It was terminated on 06/08/2023.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1692 — Fair Debt Collection Practices Act.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 67496021 in the CourtListener/RECAP archive (verify this docket), court docket number 3:23-cv-00902 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).