Hoashi v. Transnation Title
Hoashi v. Transnation Title is a federal rico / consumer / other statutes lawsuit filed on 02/09/2000 in the District Court, D. Idaho. The case was terminated on 09/01/2001.
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, D. Idaho (D. Idaho)
Official Court Website → - Assigned judge
- B. Lynn Winmill · 2,542 cases in index
- Docket number
- 1:00-cv-00078
- Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal question
- Date filed
- 02/09/2000
- Date terminated
- 09/01/2001
289 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Hoashi
- defendant · Transnation Title · 10 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 Hoashi v. Transnation Title?
Hoashi v. Transnation Title is a federal rico / consumer / other statutes lawsuit filed on 02/09/2000 in the District Court, D. Idaho. The case was terminated on 09/01/2001. 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. Idaho, docket number 1:00-cv-00078.
When was the case filed?
Hoashi v. Transnation Title was filed on 02/09/2000. It was terminated on 09/01/2001.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 11278552 in the CourtListener/RECAP archive (verify this docket), court docket number 1:00-cv-00078 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).