Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

O'Shea v. Haley

RICO / Consumer / Other Statutes Terminated 12/23/1999 District Court, D. South Carolina

O'Shea v. Haley is a federal rico / consumer / other statutes lawsuit filed on 08/08/1997 in the District Court, D. South Carolina. The case was terminated on 12/23/1999.

Court
District Court, D. South Carolina (D.S.C.)
Official Court Website →
Assigned judge
Matthew J Perry, Jr · 2,522 cases in index
Docket number
3:97-cv-02381
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
08/08/1997
Date terminated
12/23/1999

1,151 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · O'Shea · 125 cases
  • defendant · Haley · 542 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 O'Shea v. Haley?

O'Shea v. Haley is a federal rico / consumer / other statutes lawsuit filed on 08/08/1997 in the District Court, D. South Carolina. The case was terminated on 12/23/1999. 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, D. South Carolina, docket number 3:97-cv-02381.

When was the case filed?

O'Shea v. Haley was filed on 08/08/1997. It was terminated on 12/23/1999.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 10983689).