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

Aaron v. Durrani

RICO / Consumer / Other Statutes Terminated 03/13/2014 District Court, S.D. Ohio

Aaron v. Durrani is a federal rico / consumer / other statutes lawsuit filed on 03/22/2013 in the District Court, S.D. Ohio. The case was terminated on 03/13/2014.

Court
District Court, S.D. Ohio (S.D. Ohio)
Official Court Website →
Assigned judge
Timothy S. Black · 1,090 cases in index
Docket number
1:13-cv-00202
Cause
18:1964 Racketeering (RICO) Act
18 U.S.C. § 1964 — RICO (civil racketeering)
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal Question
Jury demand
Both
Date filed
03/22/2013
Date terminated
03/13/2014

1,387 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Aaron · 328 cases
  • defendant · Durrani · 20 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 Aaron v. Durrani?

Aaron v. Durrani is a federal rico / consumer / other statutes lawsuit filed on 03/22/2013 in the District Court, S.D. Ohio. The case was terminated on 03/13/2014. 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, S.D. Ohio, docket number 1:13-cv-00202.

When was the case filed?

Aaron v. Durrani was filed on 03/22/2013. It was terminated on 03/13/2014.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1964 — RICO (civil racketeering).

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 4363373).