Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

Lin v. Cai

RICO / Consumer / Other Statutes Open / Active District Court, E.D. Texas

Lin v. Cai is a federal rico / consumer / other statutes lawsuit filed on 07/28/2025 in the District Court, E.D. Texas. The case is currently open in the federal court system.

Court
District Court, E.D. Texas (E.D. Tex.)
Official Court Website →
Assigned judge
Sean D. Jordan · 953 cases in index
Docket number
4:25-cv-00807
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
Federal Question
Jury demand
Plaintiff
Date filed
07/28/2025

1,454 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Lin · 423 cases
  • defendant · Cai · 47 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 Lin v. Cai?

Lin v. Cai is a federal rico / consumer / other statutes lawsuit filed on 07/28/2025 in the District Court, E.D. Texas. The case is currently open in the federal court 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 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. Texas, docket number 4:25-cv-00807.

When was the case filed?

Lin v. Cai was filed on 07/28/2025. The case is currently open.

What law is the case brought under?

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

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Source: public U.S. federal court record (docket 70941864).