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RICO / Consumer / Other Statutes Lawsuit

Gillespie v. Security Title Corp

RICO / Consumer / Other Statutes Terminated 04/23/2004 District Court, D. Arizona

Gillespie v. Security Title Corp is a federal rico / consumer / other statutes lawsuit filed on 04/05/2002 in the District Court, D. Arizona. The case was terminated on 04/23/2004.

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, D. Arizona (D. Ariz.)
Official Court Website →
Assigned judge
Roslyn O Silver · 2,868 cases in index
Docket number
2:02-cv-00605
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
04/05/2002
Date terminated
04/23/2004

2,659 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Security Title Corp 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 Gillespie v. Security Title Corp?

    Gillespie v. Security Title Corp is a federal rico / consumer / other statutes lawsuit filed on 04/05/2002 in the District Court, D. Arizona. The case was terminated on 04/23/2004. 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, D. Arizona, docket number 2:02-cv-00605.

    When was the case filed?

    Gillespie v. Security Title Corp was filed on 04/05/2002. It was terminated on 04/23/2004.

    Other Cases Involving These Parties

    Related RICO / Consumer / Other Statutes Cases

    Source: public U.S. federal court record — docket 14078198 in the CourtListener/RECAP archive (verify this docket), court docket number 2:02-cv-00605 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).