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RICO / Consumer / Other Statutes Lawsuit

Koeppel v. Koeppel

RICO / Consumer / Other Statutes Terminated 12/03/2007 District Court, S.D. New York

Koeppel v. Koeppel is a federal rico / consumer / other statutes lawsuit filed on 02/09/2000 in the District Court, S.D. New York. The case was terminated on 12/03/2007.

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. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
George B. Daniels · 4,019 cases in index
Docket number
1:00-cv-00986
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
02/09/2000
Date terminated
12/03/2007

5,210 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

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 Koeppel v. Koeppel?

Koeppel v. Koeppel is a federal rico / consumer / other statutes lawsuit filed on 02/09/2000 in the District Court, S.D. New York. The case was terminated on 12/03/2007. 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 1:00-cv-00986.

When was the case filed?

Koeppel v. Koeppel was filed on 02/09/2000. It was terminated on 12/03/2007.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 19206876 in the CourtListener/RECAP archive (verify this docket), court docket number 1:00-cv-00986 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).