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RICO / Consumer / Other Statutes Lawsuit

Pugh v. Balish

RICO / Consumer / Other Statutes Terminated 12/17/2013 District Court, S.D. Georgia

Pugh v. Balish is a federal rico / consumer / other statutes lawsuit filed on 10/03/2013 in the District Court, S.D. Georgia. The case was terminated on 12/17/2013.

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. Georgia (S.D. Ga.)
Official Court Website →
Assigned judge
B. Avant Edenfield · 1,612 cases in index
Docket number
4:13-cv-00219
Cause
18:1964 Racketeering (RICO) Act
18 U.S.C. § 1964 — RICO (civil racketeering)
Nature of suit
470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
10/03/2013
Date terminated
12/17/2013

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

Parties

  • plaintiff · Pugh · 597 cases
  • defendant · Balish · 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 Pugh v. Balish?

Pugh v. Balish is a federal rico / consumer / other statutes lawsuit filed on 10/03/2013 in the District Court, S.D. Georgia. The case was terminated on 12/17/2013. 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. Georgia, docket number 4:13-cv-00219.

When was the case filed?

Pugh v. Balish was filed on 10/03/2013. It was terminated on 12/17/2013.

What law is the case brought under?

The docket lists the cause as 18 U.S.C. § 1964 — RICO (civil racketeering).

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 5379849 in the CourtListener/RECAP archive (verify this docket), court docket number 4:13-cv-00219 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).