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RICO / Consumer / Other Statutes Lawsuit

Velez v. Ba Eola, LLC

RICO / Consumer / Other Statutes Terminated 09/05/2008 District Court, M.D. Florida

Velez v. Ba Eola, LLC is a federal rico / consumer / other statutes lawsuit filed on 05/16/2008 in the District Court, M.D. Florida. The case was terminated on 09/05/2008.

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. Florida (M.D. Fla.)
Official Court Website →
Assigned judge
Unassigned Judge Orl · 4 cases in index
Docket number
6:08-cv-00793
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
05/16/2008
Date terminated
09/05/2008

8,272 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

BA Eola, LLC is named in 4 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 Velez v. Ba Eola, LLC?

    Velez v. Ba Eola, LLC is a federal rico / consumer / other statutes lawsuit filed on 05/16/2008 in the District Court, M.D. Florida. The case was terminated on 09/05/2008. 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 6:08-cv-00793.

    When was the case filed?

    Velez v. Ba Eola, LLC was filed on 05/16/2008. It was terminated on 09/05/2008.

    Other Cases Involving These Parties

    Related RICO / Consumer / Other Statutes Cases

    Source: public U.S. federal court record — docket 14223087 in the CourtListener/RECAP archive (verify this docket), court docket number 6:08-cv-00793 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).