Monetti v. Monetti
Monetti v. Monetti is a federal rico / consumer / other statutes lawsuit filed on 05/12/2023 in the District Court, S.D. Florida. The case was terminated on 01/13/2025.
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. Florida (S.D. Fla.)
Official Court Website → - Assigned judge
- Jose E. Martinez · 5,607 cases in index
- Docket number
- 1:23-cv-21789
- Cause
- 18:1962 Racketeering (RICO) Act
18 U.S.C. § 1962 - Nature of suit
- 470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal Question
- Jury demand
- Defendant
- Date filed
- 05/12/2023
- Date terminated
- 01/13/2025
6,308 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- defendant · Monetti · 3 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 Monetti v. Monetti?
Monetti v. Monetti is a federal rico / consumer / other statutes lawsuit filed on 05/12/2023 in the District Court, S.D. Florida. The case was terminated on 01/13/2025. 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. Florida, docket number 1:23-cv-21789.
When was the case filed?
Monetti v. Monetti was filed on 05/12/2023. It was terminated on 01/13/2025.
What law is the case brought under?
The docket lists the cause as 18 U.S.C. § 1962.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 67373416 in the CourtListener/RECAP archive (verify this docket), court docket number 1:23-cv-21789 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).