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RICO / Consumer / Other Statutes Lawsuit

Diehl v. McCarthy

RICO / Consumer / Other Statutes Terminated 07/28/2004 District Court, N.D. Illinois

Diehl v. McCarthy is a federal rico / consumer / other statutes lawsuit filed on 05/07/2004 in the District Court, N.D. Illinois. The case was terminated on 07/28/2004.

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, N.D. Illinois (N.D. Ill.)
Official Court Website →
Assigned judge
Mark Filip · 753 cases in index
Docket number
1:04-cv-03272
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
05/07/2004
Date terminated
07/28/2004

10,540 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Diehl · 178 cases
  • defendant · McCarthy · 1105 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 Diehl v. McCarthy?

Diehl v. McCarthy is a federal rico / consumer / other statutes lawsuit filed on 05/07/2004 in the District Court, N.D. Illinois. The case was terminated on 07/28/2004. 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, N.D. Illinois, docket number 1:04-cv-03272.

When was the case filed?

Diehl v. McCarthy was filed on 05/07/2004. It was terminated on 07/28/2004.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 11811631 in the CourtListener/RECAP archive (verify this docket), court docket number 1:04-cv-03272 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).