Velez v. Dnf Associates LLC
Velez v. Dnf Associates LLC is a federal rico / consumer / other statutes lawsuit filed on 12/04/2019 in the District Court, S.D. New York. The case was terminated on 08/07/2020.
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. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Gregory H. Woods · 1,942 cases in index
- Docket number
- 1:19-cv-11138
- 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
- Plaintiff
- Date filed
- 12/04/2019
- Date terminated
- 08/07/2020
5,213 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Velez · 621 cases
- defendant · Dnf Associates, LLC · 18 cases
Other Cases Naming This Defendant
DNF Associates, LLC is named in 18 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. Dnf Associates LLC?
Velez v. Dnf Associates LLC is a federal rico / consumer / other statutes lawsuit filed on 12/04/2019 in the District Court, S.D. New York. The case was terminated on 08/07/2020. 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. New York, docket number 1:19-cv-11138.
When was the case filed?
Velez v. Dnf Associates LLC was filed on 12/04/2019. It was terminated on 08/07/2020.
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 16548176 in the CourtListener/RECAP archive (verify this docket), court docket number 1:19-cv-11138 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).