Banks v. Rees

Court

District Court, M.D. Florida (M.D. Fla.)
Official Court Website →

Assigned judge

Steven D. Merryday · 6,856 cases in index

Docket number

8:17-cv-02201

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

Diversity

Jury demand

Plaintiff

Date filed

09/22/2017

Date terminated

04/03/2018

8,201 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Banks · 2121 cases
• defendant · Rees · 151 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 Banks v. Rees?

Banks v. Rees is a federal rico / consumer / other statutes lawsuit filed on 09/22/2017 in the District Court, M.D. Florida. The case was terminated on 04/03/2018. 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, M.D. Florida, docket number 8:17-cv-02201.

When was the case filed?

Banks v. Rees was filed on 09/22/2017. It was terminated on 04/03/2018.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1962.