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

Han v. Li

RICO / Consumer / Other Statutes Terminated 12/09/2021 District Court, E.D. New York

Han v. Li is a federal rico / consumer / other statutes lawsuit filed on 04/19/2018 in the District Court, E.D. New York. The case was terminated on 12/09/2021.

Court
District Court, E.D. New York (E.D.N.Y)
Official Court Website →
Assigned judge
Diane Gujarati · 621 cases in index
Docket number
1:18-cv-02318
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
None
Date filed
04/19/2018
Date terminated
12/09/2021

11,456 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Han · 131 cases
  • defendant · Li · 494 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 Han v. Li?

Han v. Li is a federal rico / consumer / other statutes lawsuit filed on 04/19/2018 in the District Court, E.D. New York. The case was terminated on 12/09/2021. 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 1:18-cv-02318.

When was the case filed?

Han v. Li was filed on 04/19/2018. It was terminated on 12/09/2021.

What law is the case brought under?

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

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 6387012).