Vargas v. Comenity Bank
Vargas v. Comenity Bank is a federal rico / consumer / other statutes lawsuit filed on 04/10/2020 in the District Court, S.D. California. The case was terminated on 12/17/2020.
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. California (S.D. Cal.)
Official Court Website → - Assigned judge
- Dana M. Sabraw · 2,022 cases in index
- Docket number
- 3:20-cv-00701
- Cause
- 47:0227(b)(3) Telephone Consumer Protection Act of 1991
47 U.S.C. § 227 — Telephone Consumer Protection 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
- Diversity
- Jury demand
- Both
- Date filed
- 04/10/2020
- Date terminated
- 12/17/2020
2,239 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Vargas · 1061 cases
- defendant · Comenity Bank · 235 cases
Other Cases Naming This Defendant
Comenity Bank is named in 235 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 Vargas v. Comenity Bank?
Vargas v. Comenity Bank is a federal rico / consumer / other statutes lawsuit filed on 04/10/2020 in the District Court, S.D. California. The case was terminated on 12/17/2020. 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. California, docket number 3:20-cv-00701.
When was the case filed?
Vargas v. Comenity Bank was filed on 04/10/2020. It was terminated on 12/17/2020.
What law is the case brought under?
The docket lists the cause as 47 U.S.C. § 227 — Telephone Consumer Protection Act.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 17064407 in the CourtListener/RECAP archive (verify this docket), court docket number 3:20-cv-00701 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).