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

Paolino v. Argyll Equities

RICO / Consumer / Other Statutes Terminated 11/02/2005 District Court, W.D. Texas

Paolino v. Argyll Equities is a federal rico / consumer / other statutes lawsuit filed on 04/25/2005 in the District Court, W.D. Texas. The case was terminated on 11/02/2005.

Court
District Court, W.D. Texas (W.D. Tex.)
Official Court Website →
Assigned judge
Xavier Rodriguez · 2,579 cases in index
Docket number
5:05-cv-00342
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal question
Date filed
04/25/2005
Date terminated
11/02/2005

2,936 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 Paolino v. Argyll Equities?

Paolino v. Argyll Equities is a federal rico / consumer / other statutes lawsuit filed on 04/25/2005 in the District Court, W.D. Texas. The case was terminated on 11/02/2005. 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, W.D. Texas, docket number 5:05-cv-00342.

When was the case filed?

Paolino v. Argyll Equities was filed on 04/25/2005. It was terminated on 11/02/2005.

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Source: public U.S. federal court record (docket 33953040).