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RICO / Consumer / Other Statutes Lawsuit

Lei v. Zhang

RICO / Consumer / Other Statutes Terminated 03/08/2017 District Court, E.D. Pennsylvania

Lei v. Zhang is a federal rico / consumer / other statutes lawsuit filed on 04/18/2016 in the District Court, E.D. Pennsylvania. The case was terminated on 03/08/2017.

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
Gerald J. Pappert · 797 cases in index
Docket number
2:16-cv-01832
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
None
Date filed
04/18/2016
Date terminated
03/08/2017

5,791 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Lei · 24 cases
  • defendant · Zhang · 430 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 Lei v. Zhang?

Lei v. Zhang is a federal rico / consumer / other statutes lawsuit filed on 04/18/2016 in the District Court, E.D. Pennsylvania. The case was terminated on 03/08/2017. 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 2:16-cv-01832.

When was the case filed?

Lei v. Zhang was filed on 04/18/2016. It was terminated on 03/08/2017.

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 13357656 in the CourtListener/RECAP archive (verify this docket), court docket number 2:16-cv-01832 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).