Daly v. Llanes
Daly v. Llanes is a federal rico / consumer / other statutes lawsuit filed on 02/19/1998 in the District Court, S.D. New York. The case was terminated on 07/25/2003.
- Court
- District Court, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Harold Baer · 4,873 cases in index
- Docket number
- 1:98-cv-01196
- Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal question
- Date filed
- 02/19/1998
- Date terminated
- 07/25/2003
5,207 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 Daly v. Llanes?
Daly v. Llanes is a federal rico / consumer / other statutes lawsuit filed on 02/19/1998 in the District Court, S.D. New York. The case was terminated on 07/25/2003. 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, S.D. New York, docket number 1:98-cv-01196.
When was the case filed?
Daly v. Llanes was filed on 02/19/1998. It was terminated on 07/25/2003.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record (docket 38042011).