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

Khan v. Bab Developers, Inc

RICO / Consumer / Other Statutes Terminated 07/15/2020 District Court, D. Connecticut

Khan v. Bab Developers, Inc is a federal rico / consumer / other statutes lawsuit filed on 07/31/2018 in the District Court, D. Connecticut. The case was terminated on 07/15/2020.

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. Connecticut (D. Conn.)
Official Court Website →
Assigned judge
Jeffrey A. Meyer · 881 cases in index
Docket number
3:18-cv-01268
Cause
18:1961 Racketeering (RICO) Act
18 U.S.C. § 1961
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
07/31/2018
Date terminated
07/15/2020

2,413 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

BAB Developers, Inc is named in 1 federal civil cases in this index. Recent RICO / Consumer / Other Statutes cases naming the same defendant:

    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 Khan v. Bab Developers, Inc?

    Khan v. Bab Developers, Inc is a federal rico / consumer / other statutes lawsuit filed on 07/31/2018 in the District Court, D. Connecticut. The case was terminated on 07/15/2020. 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. Connecticut, docket number 3:18-cv-01268.

    When was the case filed?

    Khan v. Bab Developers, Inc was filed on 07/31/2018. It was terminated on 07/15/2020.

    What law is the case brought under?

    The docket lists the cause as 18 U.S.C. § 1961.

    Other Cases Involving These Parties

    Related RICO / Consumer / Other Statutes Cases

    Source: public U.S. federal court record — docket 7558950 in the CourtListener/RECAP archive (verify this docket), court docket number 3:18-cv-01268 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).