Mongelli v. Columbia Equities
Mongelli v. Columbia Equities is a federal rico / consumer / other statutes lawsuit filed on 03/08/1999 in the District Court, W.D. New York. The case was terminated on 04/16/1999.
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, W.D. New York (W.D.N.Y.)
Official Court Website → - Docket number
- —
- Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal question
- Date filed
- 03/08/1999
- Date terminated
- 04/16/1999
2,604 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Mongelli · 21 cases
- defendant · Columbia Equities · 9 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 Mongelli v. Columbia Equities?
Mongelli v. Columbia Equities is a federal rico / consumer / other statutes lawsuit filed on 03/08/1999 in the District Court, W.D. New York. The case was terminated on 04/16/1999. 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, W.D. New York.
When was the case filed?
Mongelli v. Columbia Equities was filed on 03/08/1999. It was terminated on 04/16/1999.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 10736366 in the CourtListener/RECAP archive (verify this docket). 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).