Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

Flannery v. Ifa Inc

RICO / Consumer / Other Statutes Terminated 10/04/1989 District Court, N.D. Illinois

Flannery v. Ifa Inc is a federal rico / consumer / other statutes lawsuit filed on 04/18/1989 in the District Court, N.D. Illinois. The case was terminated on 10/04/1989.

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, N.D. Illinois (N.D. Ill.)
Official Court Website →
Assigned judge
Suzanne B. Conlon · 4,408 cases in index
Docket number
1:89-cv-03197
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
04/18/1989
Date terminated
10/04/1989

10,540 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

IFA, Inc is named in 3 federal civil cases in this index. Recent RICO / Consumer / Other Statutes cases naming the same defendant:

    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 Flannery v. Ifa Inc?

    Flannery v. Ifa Inc is a federal rico / consumer / other statutes lawsuit filed on 04/18/1989 in the District Court, N.D. Illinois. The case was terminated on 10/04/1989. 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, N.D. Illinois, docket number 1:89-cv-03197.

    When was the case filed?

    Flannery v. Ifa Inc was filed on 04/18/1989. It was terminated on 10/04/1989.

    Other Cases Involving These Parties

    Related RICO / Consumer / Other Statutes Cases

    Source: public U.S. federal court record — docket 9032676 in the CourtListener/RECAP archive (verify this docket), court docket number 1:89-cv-03197 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).