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

Bailey v. Falco

RICO / Consumer / Other Statutes Terminated 01/10/2001 District Court, N.D. Florida

Bailey v. Falco is a federal rico / consumer / other statutes lawsuit filed on 05/24/2000 in the District Court, N.D. Florida. The case was terminated on 01/10/2001.

Court
District Court, N.D. Florida (N.D. Fla.)
Official Court Website →
Assigned judge
Robert L Hinkle · 2,952 cases in index
Docket number
4:00-cv-00191
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
05/24/2000
Date terminated
01/10/2001

487 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Bailey · 4229 cases
  • defendant · Falco · 73 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 Bailey v. Falco?

Bailey v. Falco is a federal rico / consumer / other statutes lawsuit filed on 05/24/2000 in the District Court, N.D. Florida. The case was terminated on 01/10/2001. 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, N.D. Florida, docket number 4:00-cv-00191.

When was the case filed?

Bailey v. Falco was filed on 05/24/2000. It was terminated on 01/10/2001.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 21088632).