Burnstein v. Caban
Burnstein v. Caban is a federal rico / consumer / other statutes lawsuit filed on 03/14/2017 in the District Court, D. South Carolina. The case was terminated on 05/30/2017.
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. South Carolina (D.S.C.)
Official Court Website → - Assigned judge
- R Bryan Harwell · 1,374 cases in index
- Docket number
- 3:17-cv-00702
- Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal question
- Date filed
- 03/14/2017
- Date terminated
- 05/30/2017
1,167 RICO / Consumer / Other Statutes cases in this court are indexed here.
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 Burnstein v. Caban?
Burnstein v. Caban is a federal rico / consumer / other statutes lawsuit filed on 03/14/2017 in the District Court, D. South Carolina. The case was terminated on 05/30/2017. 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. South Carolina, docket number 3:17-cv-00702.
When was the case filed?
Burnstein v. Caban was filed on 03/14/2017. It was terminated on 05/30/2017.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 13368822 in the CourtListener/RECAP archive (verify this docket), court docket number 3:17-cv-00702 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).