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RICO / Consumer / Other Statutes Lawsuit

Laffey v. Laffey

RICO / Consumer / Other Statutes Terminated 06/06/2013 District Court, E.D. New York

Laffey v. Laffey is a federal rico / consumer / other statutes lawsuit filed on 01/29/2013 in the District Court, E.D. New York. The case was terminated on 06/06/2013.

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. New York (E.D.N.Y)
Official Court Website →
Assigned judge
Joseph F. Bianco · 2,376 cases in index
Docket number
2:13-cv-00519
Cause
18:1964 Racketeering (RICO) Act
18 U.S.C. § 1964 — RICO (civil racketeering)
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
01/29/2013
Date terminated
06/06/2013

11,459 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • defendant · Laffey · 23 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 Laffey v. Laffey?

Laffey v. Laffey is a federal rico / consumer / other statutes lawsuit filed on 01/29/2013 in the District Court, E.D. New York. The case was terminated on 06/06/2013. 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. New York, docket number 2:13-cv-00519.

When was the case filed?

Laffey v. Laffey was filed on 01/29/2013. It was terminated on 06/06/2013.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1964 — RICO (civil racketeering).

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 4322371 in the CourtListener/RECAP archive (verify this docket), court docket number 2:13-cv-00519 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).