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

Upshaw v. Ditech Financial, LLC

RICO / Consumer / Other Statutes Terminated 03/28/2019 District Court, M.D. Florida

Upshaw v. Ditech Financial, LLC is a federal rico / consumer / other statutes lawsuit filed on 10/19/2018 in the District Court, M.D. Florida. The case was terminated on 03/28/2019.

Court
District Court, M.D. Florida (M.D. Fla.)
Official Court Website →
Assigned judge
Harvey E. Schlesinger · 3,767 cases in index
Docket number
3:18-cv-01241
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
10/19/2018
Date terminated
03/28/2019

8,105 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 479 RICO / Consumer / Other Statutes cases in our index naming Ditech Financial LLC — 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 Upshaw v. Ditech Financial, LLC?

Upshaw v. Ditech Financial, LLC is a federal rico / consumer / other statutes lawsuit filed on 10/19/2018 in the District Court, M.D. Florida. The case was terminated on 03/28/2019. 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. Florida, docket number 3:18-cv-01241.

When was the case filed?

Upshaw v. Ditech Financial, LLC was filed on 10/19/2018. It was terminated on 03/28/2019.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 14638388).