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RICO / Consumer / Other Statutes Lawsuit

Mullane v. Moreno

RICO / Consumer / Other Statutes Terminated 08/02/2021 District Court, S.D. Florida

Mullane v. Moreno is a federal rico / consumer / other statutes lawsuit filed on 03/27/2020 in the District Court, S.D. Florida. The case was terminated on 08/02/2021.

Court
District Court, S.D. Florida (S.D. Fla.)
Official Court Website →
Assigned judge
Liles C. Burke · 112 cases in index
Docket number
1:20-cv-21339
Cause
18:1964 Racketeering (RICO) Act
18 U.S.C. § 1964 — RICO (civil racketeering)
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
03/27/2020
Date terminated
08/02/2021

6,293 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Mullane · 34 cases
  • defendant · Moreno · 933 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 Mullane v. Moreno?

Mullane v. Moreno is a federal rico / consumer / other statutes lawsuit filed on 03/27/2020 in the District Court, S.D. Florida. The case was terminated on 08/02/2021. 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 1:20-cv-21339.

When was the case filed?

Mullane v. Moreno was filed on 03/27/2020. It was terminated on 08/02/2021.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1964 — RICO (civil racketeering).

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 17018938).