Government Employees Insurance Co v. Caruso
Government Employees Insurance Co v. Caruso is a federal rico / consumer / other statutes lawsuit filed on 06/05/2020 in the District Court, E.D. New York. The case was terminated on 07/06/2023.
- Court
- District Court, E.D. New York (E.D.N.Y)
Official Court Website → - Assigned judge
- Frederic Block · 5,159 cases in index
- Docket number
- 1:20-cv-02533
- Cause
- 18:1962 Racketeering (RICO) Act
18 U.S.C. § 1962 - Nature of suit
- 470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 06/05/2020
- Date terminated
- 07/06/2023
11,410 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Government Employees Insurance Co · 176 cases
- defendant · Caruso · 438 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 Government Employees Insurance Co v. Caruso?
Government Employees Insurance Co v. Caruso is a federal rico / consumer / other statutes lawsuit filed on 06/05/2020 in the District Court, E.D. New York. The case was terminated on 07/06/2023. 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. New York, docket number 1:20-cv-02533.
When was the case filed?
Government Employees Insurance Co v. Caruso was filed on 06/05/2020. It was terminated on 07/06/2023.
What law is the case brought under?
The docket lists the cause as 18 U.S.C. § 1962.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record (docket 17228709).