Mandorico, Inc v. Pena
Mandorico, Inc v. Pena is a federal rico / consumer / other statutes lawsuit filed on 02/05/1996 in the District Court, D. Puerto Rico. The case was terminated on 05/15/1996.
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, D. Puerto Rico (D.P.R.)
Official Court Website → - Assigned judge
- Hector M. Laffitte · 1,484 cases in index
- Docket number
- 3:96-cv-01120
- Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal question
- Date filed
- 02/05/1996
- Date terminated
- 05/15/1996
265 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Mandorico, Inc · 4 cases
- defendant · Pena · 1109 cases
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 Mandorico, Inc v. Pena?
Mandorico, Inc v. Pena is a federal rico / consumer / other statutes lawsuit filed on 02/05/1996 in the District Court, D. Puerto Rico. The case was terminated on 05/15/1996. 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, D. Puerto Rico, docket number 3:96-cv-01120.
When was the case filed?
Mandorico, Inc v. Pena was filed on 02/05/1996. It was terminated on 05/15/1996.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 10095266 in the CourtListener/RECAP archive (verify this docket), court docket number 3:96-cv-01120 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).