Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

Guajardo v. Martinez

RICO / Consumer / Other Statutes Terminated 10/09/2014 District Court, S.D. Texas

Guajardo v. Martinez is a federal rico / consumer / other statutes lawsuit in the District Court, S.D. Texas. The case was terminated on 10/09/2014.

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, S.D. Texas (S.D. Tex.)
Official Court Website →
Assigned judge
Hilda G. Tagle · 172 cases in index
Docket number
2:14-cv-00450
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
Date terminated
10/09/2014

4,300 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

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 Guajardo v. Martinez?

Guajardo v. Martinez is a federal rico / consumer / other statutes lawsuit in the District Court, S.D. Texas. The case was terminated on 10/09/2014. 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. Texas, docket number 2:14-cv-00450.

What law is the case brought under?

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

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 4394458 in the CourtListener/RECAP archive (verify this docket), court docket number 2:14-cv-00450 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).