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

P180, Inc v. Singh

RICO / Consumer / Other Statutes Open / Active District Court, S.D. New York

P180, Inc v. Singh is a federal rico / consumer / other statutes lawsuit filed on 05/27/2025 in the District Court, S.D. New York. The case is currently open in the federal court system.

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. New York (S.D.N.Y.)
Official Court Website →
Assigned judge
Victor Marrero · 3,075 cases in index
Docket number
1:25-cv-04432
Cause
18:1964 Civil Remedies: 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
05/27/2025

5,213 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

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 P180, Inc v. Singh?

P180, Inc v. Singh is a federal rico / consumer / other statutes lawsuit filed on 05/27/2025 in the District Court, S.D. New York. The case is currently open in the federal court 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 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. New York, docket number 1:25-cv-04432.

When was the case filed?

P180, Inc v. Singh was filed on 05/27/2025. The case is currently open.

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 70383910 in the CourtListener/RECAP archive (verify this docket), court docket number 1:25-cv-04432 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).