Daniel v. Hay
Daniel v. Hay is a federal rico / consumer / other statutes lawsuit filed on 07/01/1993 in the District Court, E.D. Texas. The case was terminated on 07/11/1994.
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, E.D. Texas (E.D. Tex.)
Official Court Website → - Assigned judge
- William W. Justice · 755 cases in index
- Docket number
- 3:93-cv-00048
- 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
- 07/01/1993
- Date terminated
- 07/11/1994
1,457 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 Daniel v. Hay?
Daniel v. Hay is a federal rico / consumer / other statutes lawsuit filed on 07/01/1993 in the District Court, E.D. Texas. The case was terminated on 07/11/1994. 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. Texas, docket number 3:93-cv-00048.
When was the case filed?
Daniel v. Hay was filed on 07/01/1993. It was terminated on 07/11/1994.
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 13606956 in the CourtListener/RECAP archive (verify this docket), court docket number 3:93-cv-00048 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).