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RICO / Consumer / Other Statutes Lawsuit

McSweeney v. Kahn

RICO / Consumer / Other Statutes Terminated 09/02/2008 District Court, N.D. Georgia

McSweeney v. Kahn is a federal rico / consumer / other statutes lawsuit filed on 06/20/2005 in the District Court, N.D. Georgia. The case was terminated on 09/02/2008.

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, N.D. Georgia (N.D. Ga.)
Official Court Website →
Assigned judge
Robert L. Vining Jr. · 91 cases in index
Docket number
4:05-cv-00132
Cause
28:1332 Diversity-Breach of Fiduciary Duty
28 U.S.C. § 1332 — Diversity jurisdiction
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Diversity
Jury demand
Both
Date filed
06/20/2005
Date terminated
09/02/2008

8,308 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · McSweeney · 46 cases
  • defendant · Kahn · 367 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 McSweeney v. Kahn?

McSweeney v. Kahn is a federal rico / consumer / other statutes lawsuit filed on 06/20/2005 in the District Court, N.D. Georgia. The case was terminated on 09/02/2008. 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. Georgia, docket number 4:05-cv-00132.

When was the case filed?

McSweeney v. Kahn was filed on 06/20/2005. It was terminated on 09/02/2008.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 6136273 in the CourtListener/RECAP archive (verify this docket), court docket number 4:05-cv-00132 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).