Leveston v. Moynihan

Court

District Court, N.D. Illinois (N.D. Ill.)
Official Court Website →

Assigned judge

Joan B. Gottschall · 5,052 cases in index

Docket number

1:17-cv-04934

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

Diversity

Jury demand

Plaintiff

Date filed

06/30/2017

Date terminated

12/13/2017

10,521 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Leveston · 6 cases
• defendant · Moynihan · 87 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 Leveston v. Moynihan?

Leveston v. Moynihan is a federal rico / consumer / other statutes lawsuit filed on 06/30/2017 in the District Court, N.D. Illinois. The case was terminated on 12/13/2017. 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, N.D. Illinois, docket number 1:17-cv-04934.

When was the case filed?

Leveston v. Moynihan was filed on 06/30/2017. It was terminated on 12/13/2017.

What law is the case brought under?

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