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

Wallace v. Paypal

RICO / Consumer / Other Statutes Terminated 10/07/2019 District Court, D. Colorado

Wallace v. Paypal is a federal rico / consumer / other statutes lawsuit filed on 06/11/2019 in the District Court, D. Colorado. The case was terminated on 10/07/2019.

Court
District Court, D. Colorado (D. Colo.)
Official Court Website →
Assigned judge
Raymond P. Moore · 1,379 cases in index
Docket number
1:19-cv-01695
Cause
15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting 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
06/11/2019
Date terminated
10/07/2019

2,601 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Wallace · 2815 cases
  • defendant · PayPal · 6 cases

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 Wallace v. Paypal?

Wallace v. Paypal is a federal rico / consumer / other statutes lawsuit filed on 06/11/2019 in the District Court, D. Colorado. The case was terminated on 10/07/2019. 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, D. Colorado, docket number 1:19-cv-01695.

When was the case filed?

Wallace v. Paypal was filed on 06/11/2019. It was terminated on 10/07/2019.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 15769797).