Kelly v. Lustig
Kelly v. Lustig is a federal rico / consumer / other statutes lawsuit filed on 06/05/1989 in the District Court, S.D. Texas. The case was terminated on 11/08/1994.
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, S.D. Texas (S.D. Tex.)
Official Court Website → - Assigned judge
- Lynn N. Hughes · 5,816 cases in index
- Docket number
- 4:89-cv-01931
- Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal question
- Date filed
- 06/05/1989
- Date terminated
- 11/08/1994
4,300 RICO / Consumer / Other Statutes cases in this court are indexed here.
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 Kelly v. Lustig?
Kelly v. Lustig is a federal rico / consumer / other statutes lawsuit filed on 06/05/1989 in the District Court, S.D. Texas. The case was terminated on 11/08/1994. 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. Texas, docket number 4:89-cv-01931.
When was the case filed?
Kelly v. Lustig was filed on 06/05/1989. It was terminated on 11/08/1994.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 9011167 in the CourtListener/RECAP archive (verify this docket), court docket number 4:89-cv-01931 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).