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RICO / Consumer / Other Statutes Lawsuit

Clemens v. Smith

RICO / Consumer / Other Statutes Terminated 11/12/1997 District Court, N.D. Illinois

Clemens v. Smith is a federal rico / consumer / other statutes lawsuit filed on 09/11/1996 in the District Court, N.D. Illinois. The case was terminated on 11/12/1997.

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
David H. Coar · 3,554 cases in index
Docket number
1:96-cv-04819
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
09/11/1996
Date terminated
11/12/1997

10,540 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Clemens · 165 cases
  • defendant · Smith · 34133 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 Clemens v. Smith?

Clemens v. Smith is a federal rico / consumer / other statutes lawsuit filed on 09/11/1996 in the District Court, N.D. Illinois. The case was terminated on 11/12/1997. 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 1:96-cv-04819.

When was the case filed?

Clemens v. Smith was filed on 09/11/1996. It was terminated on 11/12/1997.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 10609254 in the CourtListener/RECAP archive (verify this docket), court docket number 1:96-cv-04819 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).