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RICO / Consumer / Other Statutes Lawsuit

Iverson v. Anniuk

RICO / Consumer / Other Statutes Terminated 01/04/2001 District Court, E.D. Wisconsin

Iverson v. Anniuk is a federal rico / consumer / other statutes lawsuit filed on 03/12/1999 in the District Court, E.D. Wisconsin. The case was terminated on 01/04/2001.

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, E.D. Wisconsin (E.D. Wis.)
Official Court Website →
Assigned judge
Charles N Clevert, Jr · 1,885 cases in index
Docket number
2:99-cv-00251
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
03/12/1999
Date terminated
01/04/2001

2,369 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

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 Iverson v. Anniuk?

Iverson v. Anniuk is a federal rico / consumer / other statutes lawsuit filed on 03/12/1999 in the District Court, E.D. Wisconsin. The case was terminated on 01/04/2001. 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, E.D. Wisconsin, docket number 2:99-cv-00251.

When was the case filed?

Iverson v. Anniuk was filed on 03/12/1999. It was terminated on 01/04/2001.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 11238825 in the CourtListener/RECAP archive (verify this docket), court docket number 2:99-cv-00251 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).