Kovalev v. Stepansky, Dmd
Kovalev v. Stepansky, Dmd is a federal rico / consumer / other statutes lawsuit filed on 11/25/2019 in the District Court, E.D. Pennsylvania. The case was terminated on 02/04/2020.
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, E.D. Pennsylvania (E.D. Pa.)
Official Court Website → - Assigned judge
- Juan R. Sanchez · 2,185 cases in index
- Docket number
- 2:19-cv-05579
- Cause
- 18:1961 Racketeering (RICO) Act
18 U.S.C. § 1961 - Nature of suit
- 470 Other Statutes: Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal Question
- Jury demand
- Both
- Date filed
- 11/25/2019
- Date terminated
- 02/04/2020
5,791 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Kovalev · 11 cases
- defendant · Stepansky, Dmd
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 Kovalev v. Stepansky, Dmd?
Kovalev v. Stepansky, Dmd is a federal rico / consumer / other statutes lawsuit filed on 11/25/2019 in the District Court, E.D. Pennsylvania. The case was terminated on 02/04/2020. 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, E.D. Pennsylvania, docket number 2:19-cv-05579.
When was the case filed?
Kovalev v. Stepansky, Dmd was filed on 11/25/2019. It was terminated on 02/04/2020.
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 16533235 in the CourtListener/RECAP archive (verify this docket), court docket number 2:19-cv-05579 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).