Frydman v. Verschleiser

Court

District Court, S.D. New York (S.D.N.Y.)
Official Court Website →

Assigned judge

John G. Koeltl · 5,226 cases in index

Docket number

1:14-cv-08084

Cause

18:1961 Racketeering (RICO) Act
18 U.S.C. § 1961

Nature of suit

470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

10/07/2014

Date terminated

11/25/2022

5,205 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Frydman · 40 cases
• defendant · Verschleiser · 2 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 Frydman v. Verschleiser?

Frydman v. Verschleiser is a federal rico / consumer / other statutes lawsuit filed on 10/07/2014 in the District Court, S.D. New York. The case was terminated on 11/25/2022. 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 1:14-cv-08084.

When was the case filed?

Frydman v. Verschleiser was filed on 10/07/2014. It was terminated on 11/25/2022.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1961.