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RICO / Consumer / Other Statutes Lawsuit

Valencia v. Cavalry Portfolio Services, LLC

RICO / Consumer / Other Statutes Terminated 05/16/2016 District Court, E.D. Virginia

Valencia v. Cavalry Portfolio Services, LLC is a federal rico / consumer / other statutes lawsuit filed on 03/07/2016 in the District Court, E.D. Virginia. The case was terminated on 05/16/2016.

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
Arenda L. Wright Allen · 917 cases in index
Docket number
2:16-cv-00110
Cause
28:1441 Notice of Removal - Fair Debt Collection Act
28 U.S.C. § 1441 — Removal from state court
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
None
Date filed
03/07/2016
Date terminated
05/16/2016

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

Parties

Other Cases Naming This Defendant

Cavalry Portfolio Services, LLC is named in 611 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 Valencia v. Cavalry Portfolio Services, LLC?

Valencia v. Cavalry Portfolio Services, LLC is a federal rico / consumer / other statutes lawsuit filed on 03/07/2016 in the District Court, E.D. Virginia. The case was terminated on 05/16/2016. 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 2:16-cv-00110.

When was the case filed?

Valencia v. Cavalry Portfolio Services, LLC was filed on 03/07/2016. It was terminated on 05/16/2016.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1441 — Removal from state court.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 14432607 in the CourtListener/RECAP archive (verify this docket), court docket number 2:16-cv-00110 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).