Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

Davidov v. Director

RICO / Consumer / Other Statutes Terminated 07/27/2005 District Court, E.D. New York

Davidov v. Director is a federal rico / consumer / other statutes lawsuit filed on 09/29/2004 in the District Court, E.D. New York. The case was terminated on 07/27/2005.

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. New York (E.D.N.Y)
Official Court Website →
Docket number
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
09/29/2004
Date terminated
07/27/2005

11,459 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

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 Davidov v. Director?

Davidov v. Director is a federal rico / consumer / other statutes lawsuit filed on 09/29/2004 in the District Court, E.D. New York. The case was terminated on 07/27/2005. 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. New York.

When was the case filed?

Davidov v. Director was filed on 09/29/2004. It was terminated on 07/27/2005.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 11901506 in the CourtListener/RECAP archive (verify this docket). 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).