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RICO / Consumer / Other Statutes Lawsuit

Ware v. Modderman

RICO / Consumer / Other Statutes Terminated 02/06/2019 District Court, S.D. Ohio

Ware v. Modderman is a federal rico / consumer / other statutes lawsuit filed on 10/09/2018 in the District Court, S.D. Ohio. The case was terminated on 02/06/2019.

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. Ohio (S.D. Ohio)
Official Court Website →
Assigned judge
Timothy S. Black · 1,090 cases in index
Docket number
1:18-cv-00713
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
10/09/2018
Date terminated
02/06/2019

1,393 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Ware · 889 cases
  • defendant · Modderman · 10 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 Ware v. Modderman?

Ware v. Modderman is a federal rico / consumer / other statutes lawsuit filed on 10/09/2018 in the District Court, S.D. Ohio. The case was terminated on 02/06/2019. 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, S.D. Ohio, docket number 1:18-cv-00713.

When was the case filed?

Ware v. Modderman was filed on 10/09/2018. It was terminated on 02/06/2019.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 8002281 in the CourtListener/RECAP archive (verify this docket), court docket number 1:18-cv-00713 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).