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RICO / Consumer / Other Statutes Lawsuit

Gupta v. Costello

RICO / Consumer / Other Statutes Terminated 03/13/1995 District Court, S.D. Illinois

Gupta v. Costello is a federal rico / consumer / other statutes lawsuit filed on 01/27/1995 in the District Court, S.D. Illinois. The case was terminated on 03/13/1995.

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. Illinois (S.D. Ill.)
Official Court Website →
Assigned judge
Paul E. Riley · 667 cases in index
Docket number
3:95-cv-00083
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
01/27/1995
Date terminated
03/13/1995

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

Parties

  • plaintiff · Gupta · 195 cases
  • defendant · Costello · 428 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 Gupta v. Costello?

Gupta v. Costello is a federal rico / consumer / other statutes lawsuit filed on 01/27/1995 in the District Court, S.D. Illinois. The case was terminated on 03/13/1995. 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. Illinois, docket number 3:95-cv-00083.

When was the case filed?

Gupta v. Costello was filed on 01/27/1995. It was terminated on 03/13/1995.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 10006202 in the CourtListener/RECAP archive (verify this docket), court docket number 3:95-cv-00083 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).