Fines Enterprises v. Ruark
Fines Enterprises v. Ruark is a federal rico / consumer / other statutes lawsuit filed on 07/11/2016 in the District Court, M.D. Florida. The case was terminated on 04/19/2018.
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, M.D. Florida (M.D. Fla.)
Official Court Website → - Assigned judge
- Roy B. Dalton, Jr. · 2,363 cases in index
- Docket number
- 6:16-cv-01244
- 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
- 07/11/2016
- Date terminated
- 04/19/2018
8,272 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Fines Enterprises
- defendant · Ruark · 29 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 Fines Enterprises v. Ruark?
Fines Enterprises v. Ruark is a federal rico / consumer / other statutes lawsuit filed on 07/11/2016 in the District Court, M.D. Florida. The case was terminated on 04/19/2018. 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, M.D. Florida, docket number 6:16-cv-01244.
When was the case filed?
Fines Enterprises v. Ruark was filed on 07/11/2016. It was terminated on 04/19/2018.
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 5405930 in the CourtListener/RECAP archive (verify this docket), court docket number 6:16-cv-01244 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).