White v. Mbi, Inc
White v. Mbi, Inc is a federal rico / consumer / other statutes lawsuit filed on 10/04/2012 in the District Court, W.D. Kentucky. The case was terminated on 01/28/2014.
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, W.D. Kentucky (W.D. Ky.)
Official Court Website → - Assigned judge
- Charles R. Simpson, III · 3,462 cases in index
- Docket number
- 3:12-cv-00628
- 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
- 10/04/2012
- Date terminated
- 01/28/2014
1,364 RICO / Consumer / Other Statutes cases in this court are indexed here.
Other Cases Naming This Defendant
Mbi, Inc is named in 6 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 White v. Mbi, Inc?
White v. Mbi, Inc is a federal rico / consumer / other statutes lawsuit filed on 10/04/2012 in the District Court, W.D. Kentucky. The case was terminated on 01/28/2014. 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, W.D. Kentucky, docket number 3:12-cv-00628.
When was the case filed?
White v. Mbi, Inc was filed on 10/04/2012. It was terminated on 01/28/2014.
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 5076299 in the CourtListener/RECAP archive (verify this docket), court docket number 3:12-cv-00628 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).