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RICO / Consumer / Other Statutes Lawsuit

Posey v. Barnes

RICO / Consumer / Other Statutes Terminated 08/22/2000 District Court, W.D. Tennessee

Posey v. Barnes is a federal rico / consumer / other statutes lawsuit filed on 10/29/1999 in the District Court, W.D. Tennessee. The case was terminated on 08/22/2000.

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, W.D. Tennessee (W.D. Tenn.)
Official Court Website →
Assigned judge
Julia S. Gibbons · 1,599 cases in index
Docket number
2:99-cv-02970
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Diversity of citizenship
Date filed
10/29/1999
Date terminated
08/22/2000

387 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Posey · 295 cases
  • defendant · Barnes · 3590 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 Posey v. Barnes?

Posey v. Barnes is a federal rico / consumer / other statutes lawsuit filed on 10/29/1999 in the District Court, W.D. Tennessee. The case was terminated on 08/22/2000. 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. Tennessee, docket number 2:99-cv-02970.

When was the case filed?

Posey v. Barnes was filed on 10/29/1999. It was terminated on 08/22/2000.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 11029557 in the CourtListener/RECAP archive (verify this docket), court docket number 2:99-cv-02970 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).