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RICO / Consumer / Other Statutes Lawsuit

Harvey v. Wiley

RICO / Consumer / Other Statutes Terminated 11/02/2004 District Court, N.D. Georgia

Harvey v. Wiley is a federal rico / consumer / other statutes lawsuit filed on 01/27/2004 in the District Court, N.D. Georgia. The case was terminated on 11/02/2004.

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, N.D. Georgia (N.D. Ga.)
Official Court Website →
Assigned judge
J. Owen Forrester · 3,805 cases in index
Docket number
1:04-cv-00219
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Diversity of citizenship
Date filed
01/27/2004
Date terminated
11/02/2004

8,308 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Harvey · 1746 cases
  • defendant · Wiley · 779 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 Harvey v. Wiley?

Harvey v. Wiley is a federal rico / consumer / other statutes lawsuit filed on 01/27/2004 in the District Court, N.D. Georgia. The case was terminated on 11/02/2004. 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, N.D. Georgia, docket number 1:04-cv-00219.

When was the case filed?

Harvey v. Wiley was filed on 01/27/2004. It was terminated on 11/02/2004.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 17895468 in the CourtListener/RECAP archive (verify this docket), court docket number 1:04-cv-00219 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).