Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

Carbone v. Shiba

RICO / Consumer / Other Statutes Terminated 02/14/2017 District Court, E.D. New York

Carbone v. Shiba is a federal rico / consumer / other statutes lawsuit filed on 12/29/2016 in the District Court, E.D. New York. The case was terminated on 02/14/2017.

Court
District Court, E.D. New York (E.D.N.Y)
Official Court Website →
Assigned judge
William F. Kuntz, II · 1,482 cases in index
Docket number
1:16-cv-07148
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
12/29/2016
Date terminated
02/14/2017

11,430 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Carbone · 160 cases
  • defendant · Shiba · 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 Carbone v. Shiba?

Carbone v. Shiba is a federal rico / consumer / other statutes lawsuit filed on 12/29/2016 in the District Court, E.D. New York. The case was terminated on 02/14/2017. 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, E.D. New York, docket number 1:16-cv-07148.

When was the case filed?

Carbone v. Shiba was filed on 12/29/2016. It was terminated on 02/14/2017.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 13344688).