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

Charles v. Winchester

RICO / Consumer / Other Statutes Terminated 02/17/2017 District Court, E.D. Kentucky

Charles v. Winchester is a federal rico / consumer / other statutes lawsuit filed on 07/01/2015 in the District Court, E.D. Kentucky. The case was terminated on 02/17/2017.

Court
District Court, E.D. Kentucky (E.D. Ky.)
Official Court Website →
Assigned judge
Karen K. Caldwell · 1,468 cases in index
Docket number
6:15-cv-00113
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
07/01/2015
Date terminated
02/17/2017

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

Parties

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 Charles v. Winchester?

Charles v. Winchester is a federal rico / consumer / other statutes lawsuit filed on 07/01/2015 in the District Court, E.D. Kentucky. The case was terminated on 02/17/2017. 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. Kentucky, docket number 6:15-cv-00113.

When was the case filed?

Charles v. Winchester was filed on 07/01/2015. It was terminated on 02/17/2017.

What law is the case brought under?

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

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 5247626).