DeFazio v. Wallis
DeFazio v. Wallis is a federal rico / consumer / other statutes lawsuit filed on 12/08/2005 in the District Court, E.D. New York. The case was terminated on 12/19/2007.
- Court
- District Court, E.D. New York (E.D.N.Y)
Official Court Website → - Docket number
- 05-CV-5712(ADS)(ARL)
- Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal question
- Date filed
- 12/08/2005
- Date terminated
- 12/19/2007
11,456 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 DeFazio v. Wallis?
DeFazio v. Wallis is a federal rico / consumer / other statutes lawsuit filed on 12/08/2005 in the District Court, E.D. New York. The case was terminated on 12/19/2007. 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, docket number 05-CV-5712(ADS)(ARL).
When was the case filed?
DeFazio v. Wallis was filed on 12/08/2005. It was terminated on 12/19/2007.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record (docket 2292655).