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RICO / Consumer / Other Statutes Lawsuit

Palmer v. Panio

RICO / Consumer / Other Statutes Terminated 07/01/2014 District Court, D. Colorado

Palmer v. Panio is a federal rico / consumer / other statutes lawsuit filed on 05/15/2013 in the District Court, D. Colorado. The case was terminated on 07/01/2014.

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, D. Colorado (D. Colo.)
Official Court Website →
Assigned judge
Richard P. Matsch · 3,551 cases in index
Docket number
1:13-cv-01272
Cause
18:1961 Racketeering (RICO) Act
18 U.S.C. § 1961
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal Question
Jury demand
Both
Date filed
05/15/2013
Date terminated
07/01/2014

2,602 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Palmer · 2077 cases
  • defendant · Panio · 2 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 Palmer v. Panio?

Palmer v. Panio is a federal rico / consumer / other statutes lawsuit filed on 05/15/2013 in the District Court, D. Colorado. The case was terminated on 07/01/2014. 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. Colorado, docket number 1:13-cv-01272.

When was the case filed?

Palmer v. Panio was filed on 05/15/2013. It was terminated on 07/01/2014.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1961.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 4196080 in the CourtListener/RECAP archive (verify this docket), court docket number 1:13-cv-01272 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).