Loeb v. Universal Capital
Loeb v. Universal Capital is a federal rico / consumer / other statutes lawsuit filed on 03/26/1996 in the District Court, W.D. New York. The case was terminated on 02/05/2001.
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, W.D. New York (W.D.N.Y.)
Official Court Website → - Assigned judge
- Richard J. Arcara · 3,722 cases in index
- Docket number
- 1:96-cv-00198
- Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal question
- Date filed
- 03/26/1996
- Date terminated
- 02/05/2001
2,604 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Loeb · 62 cases
- defendant · Universal Capital · 3 cases
Other Cases Naming This Defendant
Universal Capital is named in 3 federal civil cases in this index. Recent RICO / Consumer / Other Statutes cases naming the same defendant:
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 Loeb v. Universal Capital?
Loeb v. Universal Capital is a federal rico / consumer / other statutes lawsuit filed on 03/26/1996 in the District Court, W.D. New York. The case was terminated on 02/05/2001. 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, W.D. New York, docket number 1:96-cv-00198.
When was the case filed?
Loeb v. Universal Capital was filed on 03/26/1996. It was terminated on 02/05/2001.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 21957214 in the CourtListener/RECAP archive (verify this docket), court docket number 1:96-cv-00198 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).