Cmt Developers, LLC v. Towle
Cmt Developers, LLC v. Towle is a federal rico / consumer / other statutes lawsuit filed on 10/28/2020 in the District Court, N.D. California. The case was terminated on 01/12/2021.
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. California (N.D. Cal.)
Official Court Website → - Assigned judge
- Jacqueline Scott Corley · 1,900 cases in index
- Docket number
- 3:20-cv-07579
- Cause
- 18:1962 Racketeering (RICO) Act
18 U.S.C. § 1962 - Nature of suit
- 470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 10/28/2020
- Date terminated
- 01/12/2021
4,501 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Cmt Developers, LLC · 2 cases
- defendant · Towle · 37 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 Cmt Developers, LLC v. Towle?
Cmt Developers, LLC v. Towle is a federal rico / consumer / other statutes lawsuit filed on 10/28/2020 in the District Court, N.D. California. The case was terminated on 01/12/2021. 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. California, docket number 3:20-cv-07579.
When was the case filed?
Cmt Developers, LLC v. Towle was filed on 10/28/2020. It was terminated on 01/12/2021.
What law is the case brought under?
The docket lists the cause as 18 U.S.C. § 1962.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 18583450 in the CourtListener/RECAP archive (verify this docket), court docket number 3:20-cv-07579 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).