Faloni v. Freeh
Faloni v. Freeh is a federal rico / consumer / other statutes lawsuit filed on 01/13/1999 in the District Court, D. Maryland. The case was terminated on 01/20/1999.
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. Maryland (D. Maryland)
Official Court Website → - Assigned judge
- Benson Everett Legg · 3,344 cases in index
- Docket number
- 1:99-cv-00094
- Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal question
- Date filed
- 01/13/1999
- Date terminated
- 01/20/1999
2,425 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 Faloni v. Freeh?
Faloni v. Freeh is a federal rico / consumer / other statutes lawsuit filed on 01/13/1999 in the District Court, D. Maryland. The case was terminated on 01/20/1999. 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. Maryland, docket number 1:99-cv-00094.
When was the case filed?
Faloni v. Freeh was filed on 01/13/1999. It was terminated on 01/20/1999.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 10757449 in the CourtListener/RECAP archive (verify this docket), court docket number 1:99-cv-00094 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).