McLean v. Modi

Court

District Court, S.D. Mississippi (S.D. Miss.)
Official Court Website →

Assigned judge

Louis Guirola, Jr · 2,239 cases in index

Docket number

1:25-cv-00107

Cause

18:1961 Racketeering (RICO) Act
18 U.S.C. § 1961

Nature of suit

470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.

Jurisdiction

Diversity

Jury demand

None

Date filed

04/04/2025

Date terminated

04/29/2025

353 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · McLean · 529 cases
• defendant · Modi · 29 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 McLean v. Modi?

McLean v. Modi is a federal rico / consumer / other statutes lawsuit filed on 04/04/2025 in the District Court, S.D. Mississippi. The case was terminated on 04/29/2025. 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, S.D. Mississippi, docket number 1:25-cv-00107.

When was the case filed?

McLean v. Modi was filed on 04/04/2025. It was terminated on 04/29/2025.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1961.