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RICO / Consumer / Other Statutes Lawsuit

Bodo v. Kaminer

RICO / Consumer / Other Statutes Terminated 04/26/1999 District Court, D. Puerto Rico

Bodo v. Kaminer is a federal rico / consumer / other statutes lawsuit filed on 09/06/1996 in the District Court, D. Puerto Rico. The case was terminated on 04/26/1999.

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, D. Puerto Rico (D.P.R.)
Official Court Website →
Assigned judge
Carmen C. Cerezo · 2,384 cases in index
Docket number
3:96-cv-02092
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
09/06/1996
Date terminated
04/26/1999

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

Parties

  • plaintiff · Bodo · 9 cases
  • defendant · Kaminer · 11 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 Bodo v. Kaminer?

Bodo v. Kaminer is a federal rico / consumer / other statutes lawsuit filed on 09/06/1996 in the District Court, D. Puerto Rico. The case was terminated on 04/26/1999. 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. Puerto Rico, docket number 3:96-cv-02092.

When was the case filed?

Bodo v. Kaminer was filed on 09/06/1996. It was terminated on 04/26/1999.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 10712415 in the CourtListener/RECAP archive (verify this docket), court docket number 3:96-cv-02092 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).