Gernenz v. Niswi, LLC
Gernenz v. Niswi, LLC is a federal rico / consumer / other statutes lawsuit filed on 10/25/2023 in the District Court, N.D. Indiana. The case was terminated on 01/03/2024.
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. Indiana (N.D. Ind.)
Official Court Website → - Assigned judge
- Philip P Simon · 1,400 cases in index
- Docket number
- 2:23-cv-00370
- Cause
- 18:1964 Racketeering (RICO) Act
18 U.S.C. § 1964 — RICO (civil racketeering) - Nature of suit
- 470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 10/25/2023
- Date terminated
- 01/03/2024
1,027 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Gernenz · 3 cases
- defendant · Niswi, LLC
Other Cases Naming This Defendant
Niswi, LLC is named in 1 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 Gernenz v. Niswi, LLC?
Gernenz v. Niswi, LLC is a federal rico / consumer / other statutes lawsuit filed on 10/25/2023 in the District Court, N.D. Indiana. The case was terminated on 01/03/2024. 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. Indiana, docket number 2:23-cv-00370.
When was the case filed?
Gernenz v. Niswi, LLC was filed on 10/25/2023. It was terminated on 01/03/2024.
What law is the case brought under?
The docket lists the cause as 18 U.S.C. § 1964 — RICO (civil racketeering).
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 67913029 in the CourtListener/RECAP archive (verify this docket), court docket number 2:23-cv-00370 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).