Denault v. Interbank

Court

District Court, E.D. New York (E.D.N.Y)
Official Court Website →

Assigned judge

Nicholas G. Garaufis · 3,350 cases in index

Docket number

1:00-cv-01636

Nature of suit

470 Civil (RICO)
Civil racketeering claims under the RICO statute.

Jurisdiction

Diversity of citizenship

Date filed

03/21/2000

Date terminated

07/16/2001

11,456 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Denault · 24 cases
• defendant · Interbank · 4 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. Interbank?

Denault v. Interbank is a federal rico / consumer / other statutes lawsuit filed on 03/21/2000 in the District Court, E.D. New York. The case was terminated on 07/16/2001. 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 1:00-cv-01636.

When was the case filed?

Denault v. Interbank was filed on 03/21/2000. It was terminated on 07/16/2001.