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RICO / Consumer / Other Statutes Lawsuit

Melwani v. Nwankwo

RICO / Consumer / Other Statutes Terminated 04/09/2019 District Court, S.D. New York

Melwani v. Nwankwo is a federal rico / consumer / other statutes lawsuit filed on 02/26/2019 in the District Court, S.D. New York. The case was terminated on 04/09/2019.

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, S.D. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Ronnie Abrams · 1,956 cases in index
Docket number
1:19-cv-01778
Cause
15:1125la Trademark Infringement (Lanham Act)
15 U.S.C. § 1125la
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Diversity
Jury demand
Plaintiff
Date filed
02/26/2019
Date terminated
04/09/2019

5,213 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

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 Melwani v. Nwankwo?

Melwani v. Nwankwo is a federal rico / consumer / other statutes lawsuit filed on 02/26/2019 in the District Court, S.D. New York. The case was terminated on 04/09/2019. 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. New York, docket number 1:19-cv-01778.

When was the case filed?

Melwani v. Nwankwo was filed on 02/26/2019. It was terminated on 04/09/2019.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1125la.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 14643345 in the CourtListener/RECAP archive (verify this docket), court docket number 1:19-cv-01778 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).