Mathis v. Crestar Bank
Mathis v. Crestar Bank is a federal rico / consumer / other statutes lawsuit filed on 06/01/1993 in the District Court, E.D. Virginia. The case was terminated on 06/10/1993.
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. Virginia (E.D. Va.)
Official Court Website → - Assigned judge
- Unassigned · 15,088 cases in index
- Docket number
- 1:93-cv-00709
- Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal question
- Date filed
- 06/01/1993
- Date terminated
- 06/10/1993
2,807 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Mathis · 866 cases
- defendant · Crestar Bank · 89 cases
Other Cases Naming This Defendant
Crestar Bank is named in 89 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 Mathis v. Crestar Bank?
Mathis v. Crestar Bank is a federal rico / consumer / other statutes lawsuit filed on 06/01/1993 in the District Court, E.D. Virginia. The case was terminated on 06/10/1993. 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. Virginia, docket number 1:93-cv-00709.
When was the case filed?
Mathis v. Crestar Bank was filed on 06/01/1993. It was terminated on 06/10/1993.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 9580661 in the CourtListener/RECAP archive (verify this docket), court docket number 1:93-cv-00709 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).