Maldonado v. Sand
Maldonado v. Sand is a federal rico / consumer / other statutes lawsuit filed on 08/06/1999 in the District Court, S.D. New York. The case was terminated on 08/13/1999.
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
- Jed S. Rakoff · 4,956 cases in index
- Docket number
- 1:99-cv-08691
- Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal question
- Date filed
- 08/06/1999
- Date terminated
- 08/13/1999
5,213 RICO / Consumer / Other Statutes cases in this court are indexed here.
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 Maldonado v. Sand?
Maldonado v. Sand is a federal rico / consumer / other statutes lawsuit filed on 08/06/1999 in the District Court, S.D. New York. The case was terminated on 08/13/1999. 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 1:99-cv-08691.
When was the case filed?
Maldonado v. Sand was filed on 08/06/1999. It was terminated on 08/13/1999.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 10734204 in the CourtListener/RECAP archive (verify this docket), court docket number 1:99-cv-08691 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).