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RICO / Consumer / Other Statutes Lawsuit

M Securities v. Grigsby

RICO / Consumer / Other Statutes Terminated 09/28/2001 District Court, S.D. Florida

M Securities v. Grigsby is a federal rico / consumer / other statutes lawsuit filed on 09/01/2000 in the District Court, S.D. Florida. The case was terminated on 09/28/2001.

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
Joan A. Lenard · 5,277 cases in index
Docket number
1:00-cv-03278
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
09/01/2000
Date terminated
09/28/2001

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

Parties

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 M Securities v. Grigsby?

M Securities v. Grigsby is a federal rico / consumer / other statutes lawsuit filed on 09/01/2000 in the District Court, S.D. Florida. The case was terminated on 09/28/2001. 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 1:00-cv-03278.

When was the case filed?

M Securities v. Grigsby was filed on 09/01/2000. It was terminated on 09/28/2001.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 11308314 in the CourtListener/RECAP archive (verify this docket), court docket number 1:00-cv-03278 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).