Havener v. Tpm Inc
Havener v. Tpm Inc is a federal rico / consumer / other statutes lawsuit filed on 08/30/2001 in the District Court, W.D. Kentucky. The case was terminated on 06/21/2002.
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, W.D. Kentucky (W.D. Ky.)
Official Court Website → - Assigned judge
- Thomas B. Russell · 4,405 cases in index
- Docket number
- 1:01-cv-00149
- Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal question
- Date filed
- 08/30/2001
- Date terminated
- 06/21/2002
1,364 RICO / Consumer / Other Statutes cases in this court are indexed here.
Other Cases Naming This Defendant
TPM Inc is named in 2 federal civil cases in this index. Recent RICO / Consumer / Other Statutes cases naming the same defendant:
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 Havener v. Tpm Inc?
Havener v. Tpm Inc is a federal rico / consumer / other statutes lawsuit filed on 08/30/2001 in the District Court, W.D. Kentucky. The case was terminated on 06/21/2002. 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, W.D. Kentucky, docket number 1:01-cv-00149.
When was the case filed?
Havener v. Tpm Inc was filed on 08/30/2001. It was terminated on 06/21/2002.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 11410384 in the CourtListener/RECAP archive (verify this docket), court docket number 1:01-cv-00149 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).