Cib Bk v. Esmail
Cib Bk v. Esmail is a federal rico / consumer / other statutes lawsuit filed on 07/26/2004 in the District Court, N.D. Illinois. The case was terminated on 12/22/2004.
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, N.D. Illinois (N.D. Ill.)
Official Court Website → - Assigned judge
- Marvin E. Aspen · 4,048 cases in index
- Docket number
- 1:04-cv-04870
- Cause
- 18:1964 Racketeering (RICO) Act
18 U.S.C. § 1964 — RICO (civil racketeering) - Nature of suit
- 470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 07/26/2004
- Date terminated
- 12/22/2004
10,540 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 Cib Bk v. Esmail?
Cib Bk v. Esmail is a federal rico / consumer / other statutes lawsuit filed on 07/26/2004 in the District Court, N.D. Illinois. The case was terminated on 12/22/2004. 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. Illinois, docket number 1:04-cv-04870.
When was the case filed?
Cib Bk v. Esmail was filed on 07/26/2004. It was terminated on 12/22/2004.
What law is the case brought under?
The docket lists the cause as 18 U.S.C. § 1964 — RICO (civil racketeering).
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 4251308 in the CourtListener/RECAP archive (verify this docket), court docket number 1:04-cv-04870 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).