Dulan v. Csa Monroe Trust
Dulan v. Csa Monroe Trust is a federal rico / consumer / other statutes lawsuit filed on 12/30/1994 in the District Court, D. Colorado. The case was terminated on 09/25/1997.
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, D. Colorado (D. Colo.)
Official Court Website → - Assigned judge
- Wiley Y. Daniel · 2,834 cases in index
- Docket number
- 1:94-cv-02977
- Cause
- 18:1964 Racketeering (RICO) Act
18 U.S.C. § 1964 — RICO (civil racketeering) - Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal Question
- Jury demand
- Both
- Date filed
- 12/30/1994
- Date terminated
- 09/25/1997
2,602 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Dulan · 7 cases
- defendant · Csa Monroe Trust
Other Cases Naming This Defendant
CSA Monroe Trust is named in 1 federal civil cases in this index. Recent RICO / Consumer / Other Statutes cases naming the same defendant:
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 Dulan v. Csa Monroe Trust?
Dulan v. Csa Monroe Trust is a federal rico / consumer / other statutes lawsuit filed on 12/30/1994 in the District Court, D. Colorado. The case was terminated on 09/25/1997. 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, D. Colorado, docket number 1:94-cv-02977.
When was the case filed?
Dulan v. Csa Monroe Trust was filed on 12/30/1994. It was terminated on 09/25/1997.
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 10458755 in the CourtListener/RECAP archive (verify this docket), court docket number 1:94-cv-02977 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).