Guttman v. Visa Inc

Court

District Court, D. Massachusetts (D. Mass.)
Official Court Website →

Docket number

1:16-cv-10321

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

02/18/2016

Date terminated

06/09/2016

2,440 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Guttman · 43 cases
• defendant · Visa Inc Cryptocurrency & Blockchain · 201 cases

Part of a Larger Litigation Pattern

This is one of 202 RICO / Consumer / Other Statutes cases in our index naming Visa Inc — a possible mass-tort or coordinated-litigation cluster.

• Flanary v. Visa Inc
  District Court, M.D. FloridaFiled 08/05/2020
• Pompura v. Visa, Inc
  District Court, E.D. TexasFiled 12/20/2016
• Guttman v. Visa Inc
  District Court, S.D. New YorkFiled 11/18/2015
• Olson v. Visa, Inc
  District Court, S.D. IndianaFiled 12/06/2013

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 Guttman v. Visa Inc?

Guttman v. Visa Inc is a federal rico / consumer / other statutes lawsuit filed on 02/18/2016 in the District Court, D. Massachusetts. The case was terminated on 06/09/2016. 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. Massachusetts, docket number 1:16-cv-10321.

When was the case filed?

Guttman v. Visa Inc was filed on 02/18/2016. It was terminated on 06/09/2016.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1962.