Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

Dubey v. \1\""

RICO / Consumer / Other Statutes Terminated 10/18/2024 District Court, S.D. Florida

Dubey v. \1\"" is a federal rico / consumer / other statutes lawsuit filed on 05/17/2023 in the District Court, S.D. Florida. The case was terminated on 10/18/2024.

Court
District Court, S.D. Florida (S.D. Fla.)
Official Court Website →
Assigned judge
Darrin P. Gayles · 3,313 cases in index
Docket number
1:23-cv-21840
Cause
18:1964 Racketeering (RICO) Act
18 U.S.C. § 1964 — RICO (civil racketeering)
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
05/17/2023
Date terminated
10/18/2024

6,296 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Dubey · 11 cases
  • defendant · \1\"" · 5 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 Dubey v. \1\""?

Dubey v. \1\"" is a federal rico / consumer / other statutes lawsuit filed on 05/17/2023 in the District Court, S.D. Florida. The case was terminated on 10/18/2024. 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. Florida, docket number 1:23-cv-21840.

When was the case filed?

Dubey v. \1\"" was filed on 05/17/2023. It was terminated on 10/18/2024.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1964 — RICO (civil racketeering).

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 67400794).