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RICO / Consumer / Other Statutes Lawsuit

Mullikin v. Nancy

RICO / Consumer / Other Statutes Terminated 07/25/2017 District Court, S.D. Ohio

Mullikin v. Nancy is a federal rico / consumer / other statutes lawsuit filed on 05/22/2017 in the District Court, S.D. Ohio. The case was terminated on 07/25/2017.

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. Ohio (S.D. Ohio)
Official Court Website →
Assigned judge
Michael R. Barrett · 1,693 cases in index
Docket number
1:17-cv-00348
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
05/22/2017
Date terminated
07/25/2017

1,393 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Mullikin · 44 cases
  • defendant · Nancy · 4 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 Mullikin v. Nancy?

Mullikin v. Nancy is a federal rico / consumer / other statutes lawsuit filed on 05/22/2017 in the District Court, S.D. Ohio. The case was terminated on 07/25/2017. 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. Ohio, docket number 1:17-cv-00348.

When was the case filed?

Mullikin v. Nancy was filed on 05/22/2017. It was terminated on 07/25/2017.

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 15796963 in the CourtListener/RECAP archive (verify this docket), court docket number 1:17-cv-00348 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).