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RICO / Consumer / Other Statutes Lawsuit

Ganey v. Raffone

RICO / Consumer / Other Statutes Terminated 08/07/1996 District Court, E.D. Tennessee

Ganey v. Raffone is a federal rico / consumer / other statutes lawsuit filed on 12/21/1990 in the District Court, E.D. Tennessee. The case was terminated on 08/07/1996.

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. Tennessee (E.D. Tenn.)
Official Court Website →
Assigned judge
James H Jarvis · 1,896 cases in index
Docket number
3:90-cv-00871
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
12/21/1990
Date terminated
08/07/1996

465 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Ganey · 17 cases
  • defendant · Raffone · 6 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 Ganey v. Raffone?

Ganey v. Raffone is a federal rico / consumer / other statutes lawsuit filed on 12/21/1990 in the District Court, E.D. Tennessee. The case was terminated on 08/07/1996. 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. Tennessee, docket number 3:90-cv-00871.

When was the case filed?

Ganey v. Raffone was filed on 12/21/1990. It was terminated on 08/07/1996.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 9810364 in the CourtListener/RECAP archive (verify this docket), court docket number 3:90-cv-00871 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).