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

Kowalewski v. Samandarov

RICO / Consumer / Other Statutes Terminated 10/24/2008 District Court, S.D. New York

Kowalewski v. Samandarov is a federal rico / consumer / other statutes lawsuit filed on 07/25/2007 in the District Court, S.D. New York. The case was terminated on 10/24/2008.

Court
District Court, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Richard J. Sullivan · 2,145 cases in index
Docket number
1:07-cv-06706
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
07/25/2007
Date terminated
10/24/2008

5,189 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 Kowalewski v. Samandarov?

Kowalewski v. Samandarov is a federal rico / consumer / other statutes lawsuit filed on 07/25/2007 in the District Court, S.D. New York. The case was terminated on 10/24/2008. 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 1:07-cv-06706.

When was the case filed?

Kowalewski v. Samandarov was filed on 07/25/2007. It was terminated on 10/24/2008.

What law is the case brought under?

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

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Source: public U.S. federal court record (docket 4334150).