Devone v. Durham Exchange

Court

District Court, M.D. North Carolina (M.D.N.C.)
Official Court Website →

Assigned judge

Richard C. Erwin · 679 cases in index

Docket number

1:94-cv-00097

Nature of suit

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

Jurisdiction

Federal question

Date filed

03/01/1994

Date terminated

04/04/1994

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

Parties

• plaintiff · Devone · 9 cases
• defendant · Durham Exchange

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 Devone v. Durham Exchange?

Devone v. Durham Exchange is a federal rico / consumer / other statutes lawsuit filed on 03/01/1994 in the District Court, M.D. North Carolina. The case was terminated on 04/04/1994. 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, M.D. North Carolina, docket number 1:94-cv-00097.

When was the case filed?

Devone v. Durham Exchange was filed on 03/01/1994. It was terminated on 04/04/1994.