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RICO / Consumer / Other Statutes Lawsuit

Arnold v. Devine

RICO / Consumer / Other Statutes Terminated 09/02/1999 District Court, S.D. New York

Arnold v. Devine is a federal rico / consumer / other statutes lawsuit filed on 09/02/1999 in the District Court, S.D. New York. The case was terminated on 09/02/1999.

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, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Thomas P. Griesa · 3,758 cases in index
Docket number
1:99-cv-09414
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
09/02/1999
Date terminated
09/02/1999

5,213 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Arnold · 2059 cases
  • defendant · Devine · 406 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 Arnold v. Devine?

Arnold v. Devine is a federal rico / consumer / other statutes lawsuit filed on 09/02/1999 in the District Court, S.D. New York. The case was terminated on 09/02/1999. 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. New York, docket number 1:99-cv-09414.

When was the case filed?

Arnold v. Devine was filed on 09/02/1999. It was terminated on 09/02/1999.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 10734258 in the CourtListener/RECAP archive (verify this docket), court docket number 1:99-cv-09414 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).