Rbc Bank USA v. Epps
Rbc Bank USA v. Epps is a federal rico / consumer / other statutes lawsuit filed on 01/14/2011 in the District Court, D. South Carolina. The case was terminated on 01/02/2013.
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, D. South Carolina (D.S.C.)
Official Court Website → - Assigned judge
- R Bryan Harwell · 1,444 cases in index
- Docket number
- 4:11-cv-00124
- 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
- Diversity
- Jury demand
- Both
- Date filed
- 01/14/2011
- Date terminated
- 01/02/2013
1,167 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Rbc Bank (USA) · 33 cases
- defendant · Epps · 465 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 Rbc Bank USA v. Epps?
Rbc Bank USA v. Epps is a federal rico / consumer / other statutes lawsuit filed on 01/14/2011 in the District Court, D. South Carolina. The case was terminated on 01/02/2013. 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, D. South Carolina, docket number 4:11-cv-00124.
When was the case filed?
Rbc Bank USA v. Epps was filed on 01/14/2011. It was terminated on 01/02/2013.
What law is the case brought under?
The docket lists the cause as 18 U.S.C. § 1962.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 4381433 in the CourtListener/RECAP archive (verify this docket), court docket number 4:11-cv-00124 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).