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RICO / Consumer / Other Statutes Lawsuit

Llarena v. Llarena

RICO / Consumer / Other Statutes Terminated 11/16/2001 District Court, S.D. Florida

Llarena v. Llarena is a federal rico / consumer / other statutes lawsuit filed on 11/02/2001 in the District Court, S.D. Florida. The case was terminated on 11/16/2001.

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, S.D. Florida (S.D. Fla.)
Official Court Website →
Assigned judge
Shelby Highsmith · 2,395 cases in index
Docket number
1:01-cv-04517
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
11/02/2001
Date terminated
11/16/2001

6,308 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • defendant · Llarena · 246 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 Llarena v. Llarena?

Llarena v. Llarena is a federal rico / consumer / other statutes lawsuit filed on 11/02/2001 in the District Court, S.D. Florida. The case was terminated on 11/16/2001. 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, S.D. Florida, docket number 1:01-cv-04517.

When was the case filed?

Llarena v. Llarena was filed on 11/02/2001. It was terminated on 11/16/2001.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 11508662 in the CourtListener/RECAP archive (verify this docket), court docket number 1:01-cv-04517 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).