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

Holzer v. Kaplan

RICO / Consumer / Other Statutes Terminated 11/29/1991 District Court, S.D. New York

Holzer v. Kaplan is a federal rico / consumer / other statutes lawsuit filed on 05/23/1989 in the District Court, S.D. New York. The case was terminated on 11/29/1991.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Richard Owen · 1,279 cases in index
Docket number
1:89-cv-03595
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
05/23/1989
Date terminated
11/29/1991

5,205 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Holzer · 50 cases
  • defendant · Kaplan · 660 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 Holzer v. Kaplan?

Holzer v. Kaplan is a federal rico / consumer / other statutes lawsuit filed on 05/23/1989 in the District Court, S.D. New York. The case was terminated on 11/29/1991. 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, S.D. New York, docket number 1:89-cv-03595.

When was the case filed?

Holzer v. Kaplan was filed on 05/23/1989. It was terminated on 11/29/1991.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 9308797).