Esformes v. Holtz
Esformes v. Holtz is a federal rico / consumer / other statutes lawsuit filed on 03/01/1995 in the District Court, S.D. Florida. The case was terminated on 06/20/1995.
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, S.D. Florida (S.D. Fla.)
Official Court Website → - Assigned judge
- Lenore C. Nesbitt · 1,958 cases in index
- Docket number
- 1:95-cv-00423
- Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal question
- Date filed
- 03/01/1995
- Date terminated
- 06/20/1995
6,308 RICO / Consumer / Other Statutes cases in this court are indexed here.
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 Esformes v. Holtz?
Esformes v. Holtz is a federal rico / consumer / other statutes lawsuit filed on 03/01/1995 in the District Court, S.D. Florida. The case was terminated on 06/20/1995. 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 1:95-cv-00423.
When was the case filed?
Esformes v. Holtz was filed on 03/01/1995. It was terminated on 06/20/1995.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 10080156 in the CourtListener/RECAP archive (verify this docket), court docket number 1:95-cv-00423 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).