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RICO / Consumer / Other Statutes Lawsuit

Flaherty v. All Hampton Limo

RICO / Consumer / Other Statutes Terminated 08/16/2002 District Court, S.D. New York

Flaherty v. All Hampton Limo is a federal rico / consumer / other statutes lawsuit filed on 11/09/2001 in the District Court, S.D. New York. The case was terminated on 08/16/2002.

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. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Shira A. Scheindlin · 4,775 cases in index
Docket number
1:01-cv-09939
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
11/09/2001
Date terminated
08/16/2002

5,213 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

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 Flaherty v. All Hampton Limo?

Flaherty v. All Hampton Limo is a federal rico / consumer / other statutes lawsuit filed on 11/09/2001 in the District Court, S.D. New York. The case was terminated on 08/16/2002. 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. New York, docket number 1:01-cv-09939.

When was the case filed?

Flaherty v. All Hampton Limo was filed on 11/09/2001. It was terminated on 08/16/2002.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 11342662 in the CourtListener/RECAP archive (verify this docket), court docket number 1:01-cv-09939 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).