Avis v. Dhafir
Avis v. Dhafir is a federal rico / consumer / other statutes lawsuit filed on 01/09/2011 in the District Court, E.D. Michigan. The case was terminated on 01/23/2013.
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, E.D. Michigan (E.D. Mich.)
Official Court Website → - Assigned judge
- Avern Cohn · 4,103 cases in index
- Docket number
- 2:11-cv-10108
- 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
- Defendant
- Date filed
- 01/09/2011
- Date terminated
- 01/23/2013
3,770 RICO / Consumer / Other Statutes cases in this court are indexed here.
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 Avis v. Dhafir?
Avis v. Dhafir is a federal rico / consumer / other statutes lawsuit filed on 01/09/2011 in the District Court, E.D. Michigan. The case was terminated on 01/23/2013. 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, E.D. Michigan, docket number 2:11-cv-10108.
When was the case filed?
Avis v. Dhafir was filed on 01/09/2011. It was terminated on 01/23/2013.
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 4291808 in the CourtListener/RECAP archive (verify this docket), court docket number 2:11-cv-10108 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).