Ballard (Ps) v. Schultz

Court

District Court, D. Colorado (D. Colo.)
Official Court Website →

Assigned judge

Lewis T. Babcock · 5,310 cases in index

Docket number

1:24-cv-03059

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

Plaintiff

Date filed

11/01/2024

Date terminated

02/28/2025

2,595 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Ballard (Ps) · 3 cases
• defendant · Schultz · 1062 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 Ballard (Ps) v. Schultz?

Ballard (Ps) v. Schultz is a federal rico / consumer / other statutes lawsuit filed on 11/01/2024 in the District Court, D. Colorado. The case was terminated on 02/28/2025. 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. Colorado, docket number 1:24-cv-03059.

When was the case filed?

Ballard (Ps) v. Schultz was filed on 11/01/2024. It was terminated on 02/28/2025.

What law is the case brought under?

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