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

Pina v. Sanders

RICO / Consumer / Other Statutes Terminated 01/29/1993 District Court, S.D. Florida

Pina v. Sanders is a federal rico / consumer / other statutes lawsuit filed on 07/01/1992 in the District Court, S.D. Florida. The case was terminated on 01/29/1993.

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. Florida (S.D. Fla.)
Official Court Website →
Assigned judge
K. Michael Moore · 6,586 cases in index
Docket number
1:91-cv-02664
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Diversity of citizenship
Date filed
07/01/1992
Date terminated
01/29/1993

6,308 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Pina · 139 cases
  • defendant · Sanders · 3741 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 Pina v. Sanders?

Pina v. Sanders is a federal rico / consumer / other statutes lawsuit filed on 07/01/1992 in the District Court, S.D. Florida. The case was terminated on 01/29/1993. 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. Florida, docket number 1:91-cv-02664.

When was the case filed?

Pina v. Sanders was filed on 07/01/1992. It was terminated on 01/29/1993.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 9668699 in the CourtListener/RECAP archive (verify this docket), court docket number 1:91-cv-02664 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).