Poulos v. Waller

Court

District Court, M.D. Florida (M.D. Fla.)
Official Court Website →

Assigned judge

James D. Whittemore · 3,864 cases in index

Docket number

8:15-cv-00888

Cause

18:1962 Racketeering (RICO) Act
18 U.S.C. § 1962

Nature of suit

470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

04/13/2015

Date terminated

08/27/2015

8,203 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Poulos · 87 cases
• defendant · Waller · 509 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 Poulos v. Waller?

Poulos v. Waller is a federal rico / consumer / other statutes lawsuit filed on 04/13/2015 in the District Court, M.D. Florida. The case was terminated on 08/27/2015. 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, M.D. Florida, docket number 8:15-cv-00888.

When was the case filed?

Poulos v. Waller was filed on 04/13/2015. It was terminated on 08/27/2015.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1962.