Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

Malone v. Unitrin, Inc

RICO / Consumer / Other Statutes Terminated 04/11/1997 District Court, M.D. Tennessee

Malone v. Unitrin, Inc is a federal rico / consumer / other statutes lawsuit filed on 11/12/1996 in the District Court, M.D. Tennessee. The case was terminated on 04/11/1997.

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, M.D. Tennessee (M.D. Tenn.)
Official Court Website →
Assigned judge
John T. Nixon · 2,120 cases in index
Docket number
3:96-cv-01044
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
11/12/1996
Date terminated
04/11/1997

452 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Unitrin, Inc is named in 43 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 Malone v. Unitrin, Inc?

    Malone v. Unitrin, Inc is a federal rico / consumer / other statutes lawsuit filed on 11/12/1996 in the District Court, M.D. Tennessee. The case was terminated on 04/11/1997. 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, M.D. Tennessee, docket number 3:96-cv-01044.

    When was the case filed?

    Malone v. Unitrin, Inc was filed on 11/12/1996. It was terminated on 04/11/1997.

    Other Cases Involving These Parties

    Related RICO / Consumer / Other Statutes Cases

    Source: public U.S. federal court record — docket 10395862 in the CourtListener/RECAP archive (verify this docket), court docket number 3:96-cv-01044 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).