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

Whatley v. Crest Financial, Inc

RICO / Consumer / Other Statutes Terminated 11/13/2017 District Court, N.D. Georgia

Whatley v. Crest Financial, Inc is a federal rico / consumer / other statutes lawsuit filed on 09/04/2017 in the District Court, N.D. Georgia. The case was terminated on 11/13/2017.

Court
District Court, N.D. Georgia (N.D. Ga.)
Official Court Website →
Assigned judge
Steve C. Jones · 3,579 cases in index
Docket number
1:17-cv-03346
Cause
47:0227 Telephone Consumer Protection Act
47 U.S.C. § 227 — Telephone Consumer Protection 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
09/04/2017
Date terminated
11/13/2017

8,187 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 3 RICO / Consumer / Other Statutes cases in our index naming Crest Financial, Inc — a possible mass-tort or coordinated-litigation cluster.

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 Whatley v. Crest Financial, Inc?

Whatley v. Crest Financial, Inc is a federal rico / consumer / other statutes lawsuit filed on 09/04/2017 in the District Court, N.D. Georgia. The case was terminated on 11/13/2017. 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. Georgia, docket number 1:17-cv-03346.

When was the case filed?

Whatley v. Crest Financial, Inc was filed on 09/04/2017. It was terminated on 11/13/2017.

What law is the case brought under?

The docket lists the cause as 47 U.S.C. § 227 — Telephone Consumer Protection Act.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 6230748).