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

Juan v. Hematite Land Partners LLC

RICO / Consumer / Other Statutes Terminated 11/13/2024 District Court, S.D. Florida

Juan v. Hematite Land Partners LLC is a federal rico / consumer / other statutes lawsuit filed on 11/12/2024 in the District Court, S.D. Florida. The case was terminated on 11/13/2024.

Court
District Court, S.D. Florida (S.D. Fla.)
Official Court Website →
Docket number
9:24-cv-81416
Cause
18:1962 Racketeering (RICO) Act
18 U.S.C. § 1962
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
11/12/2024
Date terminated
11/13/2024

6,216 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 3 RICO / Consumer / Other Statutes cases in our index naming HEMATITE LAND PARTNERS LLC — a possible mass-tort or coordinated-litigation cluster.

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 Juan v. Hematite Land Partners LLC?

Juan v. Hematite Land Partners LLC is a federal rico / consumer / other statutes lawsuit filed on 11/12/2024 in the District Court, S.D. Florida. The case was terminated on 11/13/2024. 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. Florida, docket number 9:24-cv-81416.

When was the case filed?

Juan v. Hematite Land Partners LLC was filed on 11/12/2024. It was terminated on 11/13/2024.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1962.

Other Cases Involving These Parties

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Source: public U.S. federal court record (docket 69369337).