Madera v. Thomas H. Lee Equity
Madera v. Thomas H. Lee Equity is a federal rico / consumer / other statutes lawsuit filed on 12/14/2001 in the District Court, S.D. New York. The case was terminated on 03/22/2002.
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. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Colleen McMahon · 5,999 cases in index
- Docket number
- 7:01-cv-11465
- Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal question
- Date filed
- 12/14/2001
- Date terminated
- 03/22/2002
5,213 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Madera · 42 cases
- defendant · Thomas H. Lee Equity
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 Madera v. Thomas H. Lee Equity?
Madera v. Thomas H. Lee Equity is a federal rico / consumer / other statutes lawsuit filed on 12/14/2001 in the District Court, S.D. New York. The case was terminated on 03/22/2002. 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. New York, docket number 7:01-cv-11465.
When was the case filed?
Madera v. Thomas H. Lee Equity was filed on 12/14/2001. It was terminated on 03/22/2002.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 11348658 in the CourtListener/RECAP archive (verify this docket), court docket number 7:01-cv-11465 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).