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RICO / Consumer / Other Statutes Lawsuit

Walton v. Diamond

RICO / Consumer / Other Statutes Terminated 07/02/2013 District Court, N.D. Illinois

Walton v. Diamond is a federal rico / consumer / other statutes lawsuit filed on 06/08/2012 in the District Court, N.D. Illinois. The case was terminated on 07/02/2013.

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, N.D. Illinois (N.D. Ill.)
Official Court Website →
Assigned judge
Daniel G. Martin · 109 cases in index
Docket number
1:12-cv-04493
Cause
15:1601 Truth in Lending
15 U.S.C. § 1601 — Truth in Lending 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
U.S. Government Defendant
Jury demand
Plaintiff
Date filed
06/08/2012
Date terminated
07/02/2013

10,540 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Walton · 1167 cases
  • defendant · Diamond · 414 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 Walton v. Diamond?

Walton v. Diamond is a federal rico / consumer / other statutes lawsuit filed on 06/08/2012 in the District Court, N.D. Illinois. The case was terminated on 07/02/2013. 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, N.D. Illinois, docket number 1:12-cv-04493.

When was the case filed?

Walton v. Diamond was filed on 06/08/2012. It was terminated on 07/02/2013.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1601 — Truth in Lending Act.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 4260620 in the CourtListener/RECAP archive (verify this docket), court docket number 1:12-cv-04493 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).