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RICO / Consumer / Other Statutes Lawsuit

Denault v. Hill

RICO / Consumer / Other Statutes Terminated 05/02/1990 District Court, S.D. West Virginia

Denault v. Hill is a federal rico / consumer / other statutes lawsuit filed on 05/02/1990 in the District Court, S.D. West Virginia. The case was terminated on 05/02/1990.

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. West Virginia (S.D.W. Va)
Official Court Website →
Assigned judge
Elizabeth V. Hallanan · 1,356 cases in index
Docket number
5:90-cv-00423
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Government plaintiff
Date filed
05/02/1990
Date terminated
05/02/1990

529 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Denault · 24 cases
  • defendant · Hill · 6578 cases

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 Denault v. Hill?

Denault v. Hill is a federal rico / consumer / other statutes lawsuit filed on 05/02/1990 in the District Court, S.D. West Virginia. The case was terminated on 05/02/1990. 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. West Virginia, docket number 5:90-cv-00423.

When was the case filed?

Denault v. Hill was filed on 05/02/1990. It was terminated on 05/02/1990.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 9161552 in the CourtListener/RECAP archive (verify this docket), court docket number 5:90-cv-00423 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).