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

Adhikari v. Daoud & Partners

RICO / Consumer / Other Statutes Terminated 03/30/2015 District Court, S.D. Texas

Adhikari v. Daoud & Partners is a federal rico / consumer / other statutes lawsuit filed on 04/24/2009 in the District Court, S.D. Texas. The case was terminated on 03/30/2015.

Court
District Court, S.D. Texas (S.D. Tex.)
Official Court Website →
Assigned judge
Keith P. Ellison · 899 cases in index
Docket number
4:09-cv-01237
Cause
18:1962 Racketeering (RICO) Act
18 U.S.C. § 1962
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal Question
Jury demand
Both
Date filed
04/24/2009
Date terminated
03/30/2015

4,278 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 2 RICO / Consumer / Other Statutes cases in our index naming Daoud & Partners — 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 Adhikari v. Daoud & Partners?

    Adhikari v. Daoud & Partners is a federal rico / consumer / other statutes lawsuit filed on 04/24/2009 in the District Court, S.D. Texas. The case was terminated on 03/30/2015. 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. Texas, docket number 4:09-cv-01237.

    When was the case filed?

    Adhikari v. Daoud & Partners was filed on 04/24/2009. It was terminated on 03/30/2015.

    What law is the case brought under?

    The docket lists the cause as 18 U.S.C. § 1962.

    Other Cases Involving These Parties

    Related RICO / Consumer / Other Statutes Cases

    Source: public U.S. federal court record (docket 4397339).