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

De Falco v. Dirie

RICO / Consumer / Other Statutes Terminated 05/17/1999 District Court, S.D. New York

De Falco v. Dirie is a federal rico / consumer / other statutes lawsuit filed on 09/06/1990 in the District Court, S.D. New York. The case was terminated on 05/17/1999.

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, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Charles L. Brieant · 4,556 cases in index
Docket number
7:90-cv-05732
Cause
42:1981 Equal Rights Under the Law
42 U.S.C. § 1981
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal Question
Jury demand
Defendant
Date filed
09/06/1990
Date terminated
05/17/1999

5,213 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 De Falco v. Dirie?

De Falco v. Dirie is a federal rico / consumer / other statutes lawsuit filed on 09/06/1990 in the District Court, S.D. New York. The case was terminated on 05/17/1999. 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 7:90-cv-05732.

When was the case filed?

De Falco v. Dirie was filed on 09/06/1990. It was terminated on 05/17/1999.

What law is the case brought under?

The docket lists the cause as 42 U.S.C. § 1981.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 4522267 in the CourtListener/RECAP archive (verify this docket), court docket number 7:90-cv-05732 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).