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RICO / Consumer / Other Statutes Lawsuit

McDaniel v. Miller

RICO / Consumer / Other Statutes Terminated 05/05/2020 District Court, W.D. Texas

McDaniel v. Miller is a federal rico / consumer / other statutes lawsuit filed on 12/12/2017 in the District Court, W.D. Texas. The case was terminated on 05/05/2020.

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, W.D. Texas (W.D. Tex.)
Official Court Website →
Assigned judge
David Counts · 1,068 cases in index
Docket number
7:17-cv-00250
Cause
18:1514A - Civil Action to Protect Against Retaliation in Fraud Cases
18 U.S.C. § 1514A
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Diversity
Jury demand
Plaintiff
Date filed
12/12/2017
Date terminated
05/05/2020

2,958 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · McDaniel · 1320 cases
  • defendant · Miller · 21263 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 McDaniel v. Miller?

McDaniel v. Miller is a federal rico / consumer / other statutes lawsuit filed on 12/12/2017 in the District Court, W.D. Texas. The case was terminated on 05/05/2020. 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, W.D. Texas, docket number 7:17-cv-00250.

When was the case filed?

McDaniel v. Miller was filed on 12/12/2017. It was terminated on 05/05/2020.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1514A.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 6260586 in the CourtListener/RECAP archive (verify this docket), court docket number 7:17-cv-00250 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).