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RICO / Consumer / Other Statutes Lawsuit

Emirates v. Assaf

RICO / Consumer / Other Statutes Terminated 07/17/2024 District Court, N.D. Illinois

Emirates v. Assaf is a federal rico / consumer / other statutes lawsuit filed on 12/22/2020 in the District Court, N.D. Illinois. The case was terminated on 07/17/2024.

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
Jeannice W. Appenteng · 10 cases in index
Docket number
1:20-cv-07655
Cause
18:1962 Racketeering (RICO) Act
18 U.S.C. § 1962
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
12/22/2020
Date terminated
07/17/2024

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

Parties

  • plaintiff · Emirates · 11 cases
  • defendant · Assaf · 35 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 Emirates v. Assaf?

Emirates v. Assaf is a federal rico / consumer / other statutes lawsuit filed on 12/22/2020 in the District Court, N.D. Illinois. The case was terminated on 07/17/2024. 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, N.D. Illinois, docket number 1:20-cv-07655.

When was the case filed?

Emirates v. Assaf was filed on 12/22/2020. It was terminated on 07/17/2024.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1962.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 48899150 in the CourtListener/RECAP archive (verify this docket), court docket number 1:20-cv-07655 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).