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RICO / Consumer / Other Statutes Lawsuit

Lee v. Atienza

RICO / Consumer / Other Statutes Terminated 09/17/1996 District Court, D. Maryland

Lee v. Atienza is a federal rico / consumer / other statutes lawsuit filed on 01/05/1996 in the District Court, D. Maryland. The case was terminated on 09/17/1996.

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, D. Maryland (D. Maryland)
Official Court Website →
Assigned judge
Joseph H. Young · 9 cases in index
Docket number
1:96-cv-00046
Cause
DO NOT USE 18:1961 Racketeering (RICO) Act
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
01/05/1996
Date terminated
09/17/1996

2,425 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Lee · 7798 cases
  • defendant · Atienza · 6 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 Lee v. Atienza?

Lee v. Atienza is a federal rico / consumer / other statutes lawsuit filed on 01/05/1996 in the District Court, D. Maryland. The case was terminated on 09/17/1996. 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, D. Maryland, docket number 1:96-cv-00046.

When was the case filed?

Lee v. Atienza was filed on 01/05/1996. It was terminated on 09/17/1996.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 10139990 in the CourtListener/RECAP archive (verify this docket), court docket number 1:96-cv-00046 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).