Regions Bank v. Lynch

Court

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

Docket number

2:08-cv-00031

Cause

28:1332 Diversity-Racketeering (RICO) Act
28 U.S.C. § 1332 — Diversity jurisdiction

Nature of suit

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

Jurisdiction

Diversity

Jury demand

Both

Date filed

01/18/2008

Date terminated

02/23/2009

8,113 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Regions Bank · 630 cases
• defendant · Lynch · 1768 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 Regions Bank v. Lynch?

Regions Bank v. Lynch is a federal rico / consumer / other statutes lawsuit filed on 01/18/2008 in the District Court, M.D. Florida. The case was terminated on 02/23/2009. 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 2:08-cv-00031.

When was the case filed?

Regions Bank v. Lynch was filed on 01/18/2008. It was terminated on 02/23/2009.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.