Excelsior Capital, LLC v. Devine
Excelsior Capital, LLC v. Devine is a federal rico / consumer / other statutes lawsuit filed on 03/23/2010 in the District Court, E.D. New York. The case was terminated on 11/16/2011.
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, E.D. New York (E.D.N.Y)
Official Court Website → - Assigned judge
- Arthur D. Spatt · 6,791 cases in index
- Docket number
- 2:10-cv-01319
- Cause
- 18:1961 Racketeering (RICO) Act
18 U.S.C. § 1961 - Nature of suit
- 470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 03/23/2010
- Date terminated
- 11/16/2011
11,459 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Excelsior Capital LLC · 3 cases
- defendant · Devine · 406 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 Excelsior Capital, LLC v. Devine?
Excelsior Capital, LLC v. Devine is a federal rico / consumer / other statutes lawsuit filed on 03/23/2010 in the District Court, E.D. New York. The case was terminated on 11/16/2011. 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, E.D. New York, docket number 2:10-cv-01319.
When was the case filed?
Excelsior Capital, LLC v. Devine was filed on 03/23/2010. It was terminated on 11/16/2011.
What law is the case brought under?
The docket lists the cause as 18 U.S.C. § 1961.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 5616043 in the CourtListener/RECAP archive (verify this docket), court docket number 2:10-cv-01319 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).