Koe v. Maini

Court

District Court, S.D. Florida (S.D. Fla.)
Official Court Website →

Assigned judge

Robin L. Rosenberg · 3,270 cases in index

Docket number

9:20-cv-80147

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

Diversity

Jury demand

Plaintiff

Date filed

01/31/2020

Date terminated

01/15/2021

6,239 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Koe · 11 cases
• defendant · Maini · 5 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 Koe v. Maini?

Koe v. Maini is a federal rico / consumer / other statutes lawsuit filed on 01/31/2020 in the District Court, S.D. Florida. The case was terminated on 01/15/2021. 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 9:20-cv-80147.

When was the case filed?

Koe v. Maini was filed on 01/31/2020. It was terminated on 01/15/2021.

What law is the case brought under?

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