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RICO / Consumer / Other Statutes Lawsuit

Akishev v. Kapustin

RICO / Consumer / Other Statutes Terminated 03/28/2023 District Court, D. New Jersey

Akishev v. Kapustin is a federal rico / consumer / other statutes lawsuit filed on 11/25/2013 in the District Court, D. New Jersey. The case was terminated on 03/28/2023.

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, D. New Jersey (D.N.J.)
Official Court Website →
Assigned judge
Noel L. Hillman · 2,278 cases in index
Docket number
1:13-cv-07152
Cause
18:1961 Racketeering (RICO) Act
18 U.S.C. § 1961
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal Question
Jury demand
Both
Date filed
11/25/2013
Date terminated
03/28/2023

7,875 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

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 Akishev v. Kapustin?

Akishev v. Kapustin is a federal rico / consumer / other statutes lawsuit filed on 11/25/2013 in the District Court, D. New Jersey. The case was terminated on 03/28/2023. 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, D. New Jersey, docket number 1:13-cv-07152.

When was the case filed?

Akishev v. Kapustin was filed on 11/25/2013. It was terminated on 03/28/2023.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1961.

Other Cases Involving These Parties

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Source: public U.S. federal court record — docket 5824163 in the CourtListener/RECAP archive (verify this docket), court docket number 1:13-cv-07152 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).