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RICO / Consumer / Other Statutes Lawsuit

Kimbro v. Toms

RICO / Consumer / Other Statutes Terminated 09/19/2011 District Court, M.D. Tennessee

Kimbro v. Toms is a federal rico / consumer / other statutes lawsuit filed on 01/13/2011 in the District Court, M.D. Tennessee. The case was terminated on 09/19/2011.

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, M.D. Tennessee (M.D. Tenn.)
Official Court Website →
Assigned judge
William J. Haynes, Jr · 2,132 cases in index
Docket number
3:11-cv-00049
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
01/13/2011
Date terminated
09/19/2011

452 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Kimbro · 55 cases
  • defendant · Toms · 46 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 Kimbro v. Toms?

Kimbro v. Toms is a federal rico / consumer / other statutes lawsuit filed on 01/13/2011 in the District Court, M.D. Tennessee. The case was terminated on 09/19/2011. 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, M.D. Tennessee, docket number 3:11-cv-00049.

When was the case filed?

Kimbro v. Toms was filed on 01/13/2011. It was terminated on 09/19/2011.

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 4902602 in the CourtListener/RECAP archive (verify this docket), court docket number 3:11-cv-00049 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).