Moskowitz v. American Express
Moskowitz v. American Express is a federal rico / consumer / other statutes lawsuit filed on 12/08/2016 in the District Court, E.D. New York. The case was terminated on 04/11/2019.
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, E.D. New York (E.D.N.Y)
Official Court Website → - Assigned judge
- Nicholas G. Garaufis · 3,350 cases in index
- Docket number
- 1:16-cv-06778
- Cause
- 47:605 Unauthorized publication or use of communications
47 U.S.C. § 605 - Nature of suit
- 480 Consumer Credit
Claims under consumer-credit statutes such as the Fair Credit Reporting Act and Fair Debt Collection Practices Act. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 12/08/2016
- Date terminated
- 04/11/2019
11,459 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Moskowitz · 136 cases
- defendant · American Express Cryptocurrency & Blockchain · 924 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 Moskowitz v. American Express?
Moskowitz v. American Express is a federal rico / consumer / other statutes lawsuit filed on 12/08/2016 in the District Court, E.D. New York. The case was terminated on 04/11/2019. 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, E.D. New York, docket number 1:16-cv-06778.
When was the case filed?
Moskowitz v. American Express was filed on 12/08/2016. It was terminated on 04/11/2019.
What law is the case brought under?
The docket lists the cause as 47 U.S.C. § 605.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 13440063 in the CourtListener/RECAP archive (verify this docket), court docket number 1:16-cv-06778 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).