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RICO / Consumer / Other Statutes Lawsuit

Fruend v. First Exchange Bank

RICO / Consumer / Other Statutes Terminated 09/27/1995 District Court, E.D. Missouri

Fruend v. First Exchange Bank is a federal rico / consumer / other statutes lawsuit filed on 03/27/1991 in the District Court, E.D. Missouri. The case was terminated on 09/27/1995.

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. Missouri (E.D. Mo.)
Official Court Website →
Assigned judge
George F. Gunn, Jr · 863 cases in index
Docket number
4:91-cv-00611
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
03/27/1991
Date terminated
09/27/1995

1,513 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

First National Bank is named in 4,464 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 Fruend v. First Exchange Bank?

Fruend v. First Exchange Bank is a federal rico / consumer / other statutes lawsuit filed on 03/27/1991 in the District Court, E.D. Missouri. The case was terminated on 09/27/1995. 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. Missouri, docket number 4:91-cv-00611.

When was the case filed?

Fruend v. First Exchange Bank was filed on 03/27/1991. It was terminated on 09/27/1995.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 10017346 in the CourtListener/RECAP archive (verify this docket), court docket number 4:91-cv-00611 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).