Leyva v. Leyva
Leyva v. Leyva is a federal rico / consumer / other statutes lawsuit filed on 05/17/2021 in the District Court, E.D. Virginia. The case was terminated on 06/10/2021.
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. Virginia (E.D. Va.)
Official Court Website → - Assigned judge
- John A. Gibney, Jr · 698 cases in index
- Docket number
- 3:21-cv-00313
- Cause
- 28:1332 Diversity-Injunctive & Declaratory Relief
28 U.S.C. § 1332 — Diversity jurisdiction - Nature of suit
- 470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal Question
- Jury demand
- None
- Date filed
- 05/17/2021
- Date terminated
- 06/10/2021
2,807 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- defendant · Leyva · 125 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 Leyva v. Leyva?
Leyva v. Leyva is a federal rico / consumer / other statutes lawsuit filed on 05/17/2021 in the District Court, E.D. Virginia. The case was terminated on 06/10/2021. 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. Virginia, docket number 3:21-cv-00313.
When was the case filed?
Leyva v. Leyva was filed on 05/17/2021. It was terminated on 06/10/2021.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 59916317 in the CourtListener/RECAP archive (verify this docket), court docket number 3:21-cv-00313 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).