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

McLaughlin v. Opichi, LLC

RICO / Consumer / Other Statutes Terminated 10/11/2023 District Court, N.D. Illinois

McLaughlin v. Opichi, LLC is a federal rico / consumer / other statutes lawsuit filed on 05/01/2023 in the District Court, N.D. Illinois. The case was terminated on 10/11/2023.

Court
District Court, N.D. Illinois (N.D. Ill.)
Official Court Website →
Assigned judge
John Robert Blakey · 1,939 cases in index
Docket number
1:23-cv-02709
Cause
18:1964 Racketeering (RICO) Act
18 U.S.C. § 1964 — RICO (civil racketeering)
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
05/01/2023
Date terminated
10/11/2023

10,531 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 4 RICO / Consumer / Other Statutes cases in our index naming OPICHI, LLC — a possible mass-tort or coordinated-litigation cluster.

    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 McLaughlin v. Opichi, LLC?

    McLaughlin v. Opichi, LLC is a federal rico / consumer / other statutes lawsuit filed on 05/01/2023 in the District Court, N.D. Illinois. The case was terminated on 10/11/2023. 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, N.D. Illinois, docket number 1:23-cv-02709.

    When was the case filed?

    McLaughlin v. Opichi, LLC was filed on 05/01/2023. It was terminated on 10/11/2023.

    What law is the case brought under?

    The docket lists the cause as 18 U.S.C. § 1964 — RICO (civil racketeering).

    Other Cases Involving These Parties

    Related RICO / Consumer / Other Statutes Cases

    Source: public U.S. federal court record (docket 67303103).