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

Kimm v. Lee

RICO / Consumer / Other Statutes Terminated 02/14/2005 District Court, S.D. New York

Kimm v. Lee is a federal rico / consumer / other statutes lawsuit filed on 07/22/2004 in the District Court, S.D. New York. The case was terminated on 02/14/2005.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Harold Baer · 4,873 cases in index
Docket number
1:04-cv-05724
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
07/22/2004
Date terminated
02/14/2005

5,207 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Kimm · 18 cases
  • defendant · Lee · 7749 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 Kimm v. Lee?

Kimm v. Lee is a federal rico / consumer / other statutes lawsuit filed on 07/22/2004 in the District Court, S.D. New York. The case was terminated on 02/14/2005. 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. New York, docket number 1:04-cv-05724.

When was the case filed?

Kimm v. Lee was filed on 07/22/2004. It was terminated on 02/14/2005.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 11907641).