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

Purvis v. Hamwi

RICO / Consumer / Other Statutes Terminated 01/30/1997 District Court, D. Colorado

Purvis v. Hamwi is a federal rico / consumer / other statutes lawsuit filed on 03/30/1993 in the District Court, D. Colorado. The case was terminated on 01/30/1997.

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, D. Colorado (D. Colo.)
Official Court Website →
Assigned judge
Daniel B. Sparr · 2,682 cases in index
Docket number
1:93-cv-00701
Cause
18:1964 Racketeering (RICO) Act
18 U.S.C. § 1964 — RICO (civil racketeering)
Nature of suit
470 Civil (RICO)
Civil racketeering claims under the RICO statute.
Jurisdiction
Federal Question
Jury demand
Plaintiff
Date filed
03/30/1993
Date terminated
01/30/1997

2,602 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

  • plaintiff · Purvis · 257 cases
  • defendant · Hamwi · 4 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 Purvis v. Hamwi?

Purvis v. Hamwi is a federal rico / consumer / other statutes lawsuit filed on 03/30/1993 in the District Court, D. Colorado. The case was terminated on 01/30/1997. 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, D. Colorado, docket number 1:93-cv-00701.

When was the case filed?

Purvis v. Hamwi was filed on 03/30/1993. It was terminated on 01/30/1997.

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 9869488 in the CourtListener/RECAP archive (verify this docket), court docket number 1:93-cv-00701 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).