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RICO / Consumer / Other Statutes Lawsuit

Martinez v. Calimlim

RICO / Consumer / Other Statutes Terminated 11/23/2010 District Court, E.D. Wisconsin

Martinez v. Calimlim is a federal rico / consumer / other statutes lawsuit filed on 09/25/2008 in the District Court, E.D. Wisconsin. The case was terminated on 11/23/2010.

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, E.D. Wisconsin (E.D. Wis.)
Official Court Website →
Assigned judge
Lynn Adelman · 2,770 cases in index
Docket number
2:08-cv-00810
Cause
18:1585 (human trafficking, peonage, slavery)
18 U.S.C. § 1585
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal Question
Jury demand
Defendant
Date filed
09/25/2008
Date terminated
11/23/2010

2,369 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 Martinez v. Calimlim?

Martinez v. Calimlim is a federal rico / consumer / other statutes lawsuit filed on 09/25/2008 in the District Court, E.D. Wisconsin. The case was terminated on 11/23/2010. 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, E.D. Wisconsin, docket number 2:08-cv-00810.

When was the case filed?

Martinez v. Calimlim was filed on 09/25/2008. It was terminated on 11/23/2010.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1585.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 4412564 in the CourtListener/RECAP archive (verify this docket), court docket number 2:08-cv-00810 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).