Bey v. Remondi

Court

District Court, N.D. Ohio (N.D. Ohio)
Official Court Website →

Assigned judge

Benita Y. Pearson · 1,215 cases in index

Docket number

4:16-cv-00693

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

03/21/2016

Date terminated

12/20/2018

4,090 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Bey · 585 cases
• defendant · Remondi · 3 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 Bey v. Remondi?

Bey v. Remondi is a federal rico / consumer / other statutes lawsuit filed on 03/21/2016 in the District Court, N.D. Ohio. The case was terminated on 12/20/2018. 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, N.D. Ohio, docket number 4:16-cv-00693.

When was the case filed?

Bey v. Remondi was filed on 03/21/2016. It was terminated on 12/20/2018.

What law is the case brought under?

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