Dettmer v. Margolis

Court

District Court, S.D. New York (S.D.N.Y.)
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Assigned judge

Jed S. Rakoff · 4,929 cases in index

Docket number

1:96-cv-03803

Nature of suit

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

Jurisdiction

Federal question

Date filed

05/20/1996

Date terminated

03/31/1997

5,189 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Dettmer · 17 cases
• defendant · Margolis · 86 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 Dettmer v. Margolis?

Dettmer v. Margolis is a federal rico / consumer / other statutes lawsuit filed on 05/20/1996 in the District Court, S.D. New York. The case was terminated on 03/31/1997. 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 1:96-cv-03803.

When was the case filed?

Dettmer v. Margolis was filed on 05/20/1996. It was terminated on 03/31/1997.